UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-07607 |
The Universal Institutional Funds, Inc. |
(Exact name of registrant as specified in charter) |
522 Fifth Avenue, New York, New York | 10036 | |
(Address of principal executive offices) | (Zip code) |
Joseph Benedetti, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: | 800-548-7786 |
Date of fiscal year end: | 12/31 |
Date of reporting period: | 7/1/13 – 6/30/14 |
FORM N-PX
ICA File Number: 811-07607
Registrant Name: Universal Institutional Funds, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
Universal Institutional Funds, Inc. - Core Plus Fixed Income Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Universal Institutional Funds, Inc. - Emerging Markets Debt Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Universal Institutional Funds, Inc. - Emerging Markets Equity Portfolio
ADVANCED INFO SERVICE PCL Meeting Date: MAR 26, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADVANC Security ID: Y0014U183 | ||||
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 2013 Operating Results | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 12.15 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 Somprasong Boonyachai as Director | Management | For | For |
7.2 | Elect Ng Ching-Wah as Director | Management | For | For |
7.3 | Elect Tasanee Manorot as Director | Management | For | For |
8 | Elect Krairit Euchukanonchai as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
11 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
12 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
13.1 | Approve Issuance of Warrants to Wichian Mektrakarn | Management | For | For |
13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
13.3 | Approve Issuance of Warrants to Ponga-amorn Nimpoonsawat | Management | For | For |
13.4 | Approve Issuance of Warrants to Somchai Lertsutiwong | Management | For | For |
13.5 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
13.6 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
13.7 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
13.8 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
13.9 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
14 | Other Business | Management | For | Against |
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 |
AMBEV SA Meeting Date: JAN 02, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
13 | Consolidate Bylaws | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 28, 2014 Record Date: APR 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ASTRO MALAYSIA HOLDINGS BHD. Meeting Date: JUL 03, 2013 Record Date: JUN 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
2 | Elect Chin Kwai Yoong as Director | Management | For | For |
3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
4 | Elect Zaki Bin Tun Azmi as Director | Management | For | For |
5 | Elect Hisham Bin Zainal Mokhtar as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ASTRO MALAYSIA HOLDINGS BHD. Meeting Date: JUL 03, 2013 Record Date: JUN 25, 2013 Meeting Type: SPECIAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Utilization of Transponder Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company | Management | For | For |
2 | Approve Shareholders' Ratification for Recurrent Related Party Transactions | Management | For | For |
3 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates | Management | For | For |
4 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates | Management | For | For |
5 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
7 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates | Management | For | For |
8 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates | Management | For | For |
ASTRO MALAYSIA HOLDINGS BHD. Meeting Date: JUN 19, 2014 Record Date: JUN 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
ASTRO MALAYSIA HOLDINGS BHD. Meeting Date: JUN 19, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
2 | Elect Augustus Ralph Marshall as Director | Management | For | For |
3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | For |
4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 10, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
BANCOLOMBIA SA Meeting Date: MAR 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PFBCOLOM Security ID: P1329P158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda/Notice | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Approve Board and Chairman Reports | Management | For | For |
5 | Present Individual and Consolidated Financial Statements | Management | For | For |
6 | Accept External Auditor's Report | Management | For | For |
7 | Approve Financial Statements and Management Report | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Appoint Auditors for Period 2014-2016 | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
13 | Approve Donations | Management | For | Abstain |
14 | Other Business (Voting) | Management | For | Against |
BANK OF AYUDHYA PUBLIC CO. LTD. Meeting Date: OCT 31, 2013 Record Date: OCT 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: BAY Security ID: Y0644Q115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Interim Dividend | Management | For | For |
3 | Acknowledge Project Summary on Investment by Bank of Tokyo-Mitsubishi UFJ Ltd. in the Company | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Acquisition of Bank of Tokyo-Mitsubishi UFJ Ltd. Bangkok Branch (Proposed Acquisition) | Management | For | For |
6 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
7 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
8 | Approve Issuance of Shares to Bank of Tokyo-Mitsubishi UFJ Ltd. in Connection with the Proposed Acquisition | Management | For | For |
9 | Other Business | Management | For | Against |
BANK OF CHINA LIMITED Meeting Date: MAR 25, 2014 Record Date: FEB 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Siqing as Director | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept 2013 Annual Financial Statements | Management | For | For |
4 | Approve 2013 Profit Distribution Plan | Management | For | For |
5 | Approve 2014 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Appoint Ernst & Young Hua Ming as External Auditors | Management | For | For |
7 | Approve Capital Management Plan of Bank of China for 2013-2016 | Management | For | For |
8a | Elect Zhang Xiangdong as Director | Management | For | For |
8b | Elect Zhang Qi as Director | Management | For | For |
8c | Elect Jackson Tai as Director | Management | For | For |
8d | Elect Liu Xianghui as Director | Management | For | For |
9a | Elect Mei Xingbao as Supervisor | Management | For | For |
9b | Elect Bao Guoming as Supervisor | Management | For | For |
10 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 | Management | For | For |
11 | Amend Articles of Association | Shareholder | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
13a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13c | Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13l | Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13n | Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13p | Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
14a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14c | Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14l | Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14n | Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14p | Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
15 | Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016 | Shareholder | For | For |
16 | Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares | Shareholder | For | For |
BANK ZACHODNI WBK SA Meeting Date: APR 16, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: BZW Security ID: X0646L107 | ||||
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 Management Board Report on Company's Operations in Fiscal 2013 and Financial Statements | Management | For | For |
6 | Approve Management Board Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8.1 | Approve Discharge of Mateusz Morawiecki (Bank Zachodni WBK S.A. CEO) | Management | For | For |
8.2 | Approve Discharge of Andrzej Burliga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.3 | Approve Discharge of Eamonn Crowley (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.4 | Approve Discharge of Michael McCarthy (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.5 | Approve Discharge of Piotr Partyga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.6 | Approve Discharge of Juan de Porras Aguirre (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.7 | Approve Discharge of Marcin Prell (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.8 | Approve Discharge of Marco Antonio Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.9 | Approve Discharge of Miroslaw Skiba (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
8.10 | Approve Discharge of Feliks Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
9.1 | Approve Discharge of Maciej Bardan (Kredyt Bank S.A. CEO) | Management | For | For |
9.2 | Approve Discharge of Umberto Arts (Kredyt Bank S.A. Management Board Member) | Management | For | For |
9.3 | Approve Discharge of Mariusz Kaczmarek (Kredyt Bank S.A. Management Board Member) | Management | For | For |
9.4 | Approve Discharge of Zbigniew Kudas (Kredyt Bank S.A. Management Board Member) | Management | For | For |
9.5 | Approve Discharge of Jerzy Sledziewski (Kredyt Bank S.A. Management Board Member) | Management | For | For |
9.6 | Approve Discharge of Piotr Sztrauch (Kredyt Bank S.A. Management Board Member) | Management | For | For |
10 | Approve Supervisory Board Reports | Management | For | For |
11.1 | Approve Discharge of Gerry Byrne (Bank Zachodni WBK S.A. Supervisory Board Chairman) | Management | For | For |
11.2 | Approve Discharge of Jose Antonio Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of David R. Hexter (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Witold Jurcewicz (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Guy Libot (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Jose Luis De Mora (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of John Power (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Jerzy Surma (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
11.9 | Approve Discharge of Jose Manuel Varela (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
12.1 | Approve Discharge of Andrzej Witkowski (Kredyt Bank S.A. Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Adam Noga (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Stefan Kawalec (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Marko Voljc (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Guy Libot (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Ronny Delchambre (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Lidia Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
13 | Amend Statute Re: Corporate Purpose | Management | For | For |
14 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio | Management | For | For |
16 | Elect Supervisory Board Member | Management | For | Abstain |
17 | Elect Chairman of Supervisory Board | Management | For | Abstain |
18 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
19 | Close Meeting | Management | None | None |
BANK ZACHODNI WBK SA Meeting Date: JUN 30, 2014 Record Date: JUN 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BZW Security ID: X0646L107 | ||||
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 Issuance of Series L Shares without Preemptive Rights; Amend Statute Accordingly | Management | For | For |
6 | Approve Incentive Plan | Management | For | For |
7 | Close Meeting | Management | None | None |
BANPU PCL Meeting Date: SEP 09, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: BANPU Security ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
4 | Other Business | Management | None | None |
BDO UNIBANK INC. Meeting Date: APR 25, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 19, 2013 | Management | For | For |
4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2013 | Management | For | For |
6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term in the Office | Management | For | For |
7.1 | Elect Teresita T. Sy as a Director | Management | For | For |
7.2 | Elect Jesus A. Jacinto, Jr. as a Director | Management | For | For |
7.3 | Elect Nestor V. Tan as a Director | Management | For | For |
7.4 | Elect Josefina N. Tan as a Director | Management | For | For |
7.5 | Elect Christopher A. Bell-Knight as a Director | Management | For | For |
7.6 | Elect Cheo Chai Hong as a Director | Management | For | For |
7.7 | Elect Antonio C. Pacis as a Director | Management | For | For |
7.8 | Elect Jose F. Buenaventura as a Director | Management | For | For |
7.9 | Elect Jones M. Castro, Jr. as a Director | Management | For | For |
7.10 | Elect Jimmy T. Tang as a Director | Management | For | For |
7.11 | Elect Gilbert C. Teodoro as a Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Hou Zibo as Director | Management | For | For |
3b | Elect Zhou Si as Director | Management | For | For |
3c | Elect Li Fucheng as Director | Management | For | For |
3d | Elect Li Yongcheng as Director | Management | For | For |
3e | Elect Liu Kai as Director | Management | For | For |
3f | Elect E Meng as Director | Management | For | For |
3g | Elect Robert A. Theleen as Director | Management | For | Against |
3h | Elect Yu Sun Say as Director | Management | For | For |
3i | 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 | 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 |
BRF SA Meeting Date: APR 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports 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 |
BRF SA Meeting Date: APR 03, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 | For |
BRF SA Meeting Date: APR 03, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
CCR S.A. Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Board Size and Elect Directors | Management | For | For |
5 | Install Fiscal Council and Elect Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
CEMENTOS ARGOS SA Meeting Date: MAR 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CEMARGOS Security ID: P2216Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | For | For |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Present Board of Directors and Chairman's Report | Management | None | None |
5 | Present Financial Statements | Management | None | None |
6 | Present Auditor's Report | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Report on International Financial Standards | Management | None | None |
10 | Amend Bylaws | Management | For | For |
11 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
12 | Appoint Auditors and Fix Their Remuneration | Management | For | Abstain |
13 | Approve Donations | Management | For | Abstain |
14 | Other Business | Management | For | Against |
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 | Abstain |
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 | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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 |
CHEIL INDUSTRIES INC. Meeting Date: NOV 01, 2013 Record Date: OCT 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: 001300 Security ID: Y1296J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Fashion Business Unit | Management | For | For |
CHEIL WORLDWIDE INC. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 030000 Security ID: Y1296G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Re-elect Kim Chun-Soo as Inside 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 |
CHEMICAL WKS OF RICHTER GEDEON PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RICHTER Security ID: X3124S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Mangement Board Report on Company's Operations | Management | For | For |
6 | Approve Dividends of HUF 57 per Share | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Company's Corporate Governance Statement | Management | For | For |
10 | Decision on the Application of the New Civil Code to the Company and Amend Bylaws | Management | For | For |
11 | Adopt Consolidated Text of Bylaws | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Reelect William de Gelsey as Management Board Member | Management | For | For |
14 | Reelect Erik Bogsch as Management Board Member | Management | For | For |
15 | Reelect Laszlo Kovacs, Dr. as Management Board Member | Management | For | For |
16 | Reelect Gabor Perjes, Dr. as Management Board Member | Management | For | For |
17 | Reelect E. Szilveszter Vizi, Prof., Dr. as Management Board Member | Management | For | For |
18 | Elect Janos Csak as Management Board Member | Management | For | For |
19 | Elect Kriszta Zolnay, Dr. as Management Board Member | Management | For | For |
20 | Approve Remuneration of Management Board Members | Management | For | For |
21 | Approve Remuneration of Supervisory Board Members | Management | For | For |
22 | Ratify PricewaterhouseCoopers Auditing Ltd as Auditor | Management | For | For |
23 | Approve Remuneration of Auditor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: OCT 24, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
2 | Elect Zhang Long as Director | Management | For | For |
3 | Elect Zhang Yanling as Director | Management | For | For |
4 | Elect Guo Yanpeng as Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
6 | Appoint Accounting Firm for 2014 | Management | For | For |
7 | Elect Dong Shi as Director | Management | For | For |
8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED Meeting Date: MAY 29, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Report for the Year 2013 | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Su Hengxuan as Director | Management | For | For |
8 | Elect Miao Ping as Director | Management | For | For |
9 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
10 | Approve Capital Injection to China Life Property and Casualty Insurance Company Limited | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
12 | Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC | Management | For | For |
13 | Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps | Management | For | For |
14 | Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps | Management | For | For |
15 | Amend Articles of Association of the Company | Management | For | For |
CHINA LIFE INSURANCE CO., LTD Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2823 Security ID: Y1478C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
5 | Approve Long Term Fund Raising Plan | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7.1 | Elect Alan Wang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
7.2 | Elect Stephanie Hwang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
7.3 | Elect Yu Ling Kuo, a Representative of VIDEOLAND Inc., with Shareholder No.157891, as Non-Independent Director | Management | For | For |
7.4 | Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
7.5 | Elect Jin-Lung Peng, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
7.6 | Elect Robert C.H. Chen, a Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director | Management | For | For |
7.7 | Elect Louis T. Kung, with ID No.A10302****, as Independent Director | Management | For | For |
7.8 | Elect Wei-Ta, Pan, with ID No.A10428****, as Independent Director | Management | For | For |
7.9 | Elect Wen-Yen Hsu, with ID No.C12028****, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA MENGNIU DAIRY CO., LTD. Meeting Date: JUL 16, 2013 Record Date: JUL 12, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02319 Security ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD. Meeting Date: MAR 20, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02319 Security ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Specific Mandate, Whitewash Waiver, and Related Transactions | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD. Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02319 Security ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Ning Gaoning as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Elect Yu Xubo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Christian Neu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3d | Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3e | Elect Liao Jianwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint Ernst & Young 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 |
CHINA MOBILE LIMITED Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Xi Guohua as Director | Management | For | For |
3b | Elect Sha Yuejia as Director | Management | For | For |
3c | Elect Liu Aili as Director | Management | For | For |
4a | Elect Lo Ka Shui as Director | Management | For | For |
4b | Elect Paul Chow Man Yiu as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP 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 | Amend Articles of Association | 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 | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD Meeting Date: MAY 29, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 601601 Security ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve 2013 Annual Report of A Shares | Management | For | For |
4 | Approve 2013 Annual Report of H Shares | Management | For | For |
5 | Approve Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 2013 Profit Distribution Plan | Management | For | For |
7 | Appoint Auditors for the Year 2014 | Management | For | For |
8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
9 | Approve Report on Performance of the Independent Directors | Management | For | For |
10 | Elect Ha Erman as Director | Management | For | For |
11 | Elect Gao Shanwen as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: NOV 26, 2013 Record Date: OCT 25, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Term of Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. Meeting Date: DEC 05, 2013 Record Date: NOV 27, 2013 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Sign D Series Powertrain Technology Licensing Contracts and Technical Service Support Contract with Harbin Dongan Automotive Engine Manufacturing Co., Ltd | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. Meeting Date: MAY 08, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Report of the Board of Directors | Management | For | For |
2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2013 Annual Report and Summary | Management | For | For |
4 | Approve 2013 Financial Statements and 2014 Financial Budget Report | Management | For | For |
5 | Approve 2013 Profit Distribution | Management | For | For |
6 | Approve Estimated Amount of 2014 Daily Related Party Transactions | Management | For | For |
7 | Approve 2014 Investment Plan | Management | For | For |
8 | Approve 2014 Financing Plan | Management | For | For |
9 | By-elect Non-independent Director Ren Qiang | Shareholder | For | For |
10 | Approve Appointment of 2014 External Auditor | Management | For | For |
11 | Approve Appointment of 2014 Internal Auditor | Management | For | For |
12 | Approve Financial Service Agreement with China South Industries Group Finance Co., Ltd. | Management | For | Against |
13 | Approve the Proposal to Carry-out Trade Financing through United Prosperity Investment Co., Ltd. | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 15, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Md Nor Yusof as Director | Management | For | For |
3 | Elect Nazir Razak as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
CLEANAWAY COMPANY LTD Meeting Date: JUN 19, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8422 Security ID: Y16688106 | ||||
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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
COCA-COLA HBC AG Meeting Date: JUN 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCH Security ID: H1512E100 | ||||
Proposal 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 | Against |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Amend Articles of Association Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
7.1.1 | Elect George David as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Antonio D'Amato as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.3 | Elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.4 | Elect Susan Kilsby as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.5 | Elect Dimitris Lois as Director | Management | For | For |
7.1.6 | Elect Anastassis David as Director | Management | For | For |
7.1.7 | Elect Irial Finan as Director | Management | For | For |
7.1.8 | Elect Christos Ioannou as Director | Management | For | For |
7.1.9 | Elect Nigel Macdonald as Director | Management | For | For |
7.2.1 | Elect Anastasios Leventis as Director | Management | For | For |
7.2.2 | Elect Christo Leventis as Director | Management | For | For |
7.2.3 | Elect Jose Octavio Reyes as Director | Management | For | For |
7.2.4 | Elect John Sechi as Director | Management | For | For |
8 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
9.1 | Appoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
9.2 | Advisory Vote on Re-Appointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes | Management | For | For |
9.3 | Ratify Auditor Ernst & Young AG for Audits of Capital Increases | Management | For | For |
10 | Transact Other Business (Voting) | 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 |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Meeting Date: APR 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
COSMAX CO. Meeting Date: JAN 29, 2014 Record Date: NOV 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: 044820 Security ID: Y17652101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Moon, Sung-Gi as Inside Director | Management | For | For |
3.2 | Elect Kim, Joon-Baei as Inside Director | Management | For | For |
3.3 | Elect Hwang, Young-Il as Outside Director | Management | For | For |
COSMAX CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 044820 Security ID: Y17652101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Reelect Seo Sung-Suk as Inside Director | Management | For | For |
3 | Reappoint Ko Gwang-Se as Internal Auditor | 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 |
COWAY CO. LTD. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 021240 Security ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
2 | Approve Stock Option Grants For Board Directors | Management | For | For |
3 | Approve Stock Option Grants For Executives | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor | 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 |
DELTA ELECTRONICS INC. Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
DKSH HOLDING AG Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DKSH Security ID: H2012M121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Adrian Keller as Director | Management | For | For |
4.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
4.1.3 | Reelect Frank Gulich as Director | Management | For | For |
4.1.4 | Reelect Andreas Keller as Director | Management | For | For |
4.1.5 | Reelect Robert Peugeot as Director | Management | For | Against |
4.1.6 | Reelect Theo Siegert as Director | Management | For | For |
4.1.7 | Reelect Hans Tanner as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.1.9 | Elect David Kamenetzky as Director | Management | For | For |
4.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
4.3.1 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Ernst A. Widmer as Independent Proxy | Management | For | For |
DMCI HOLDINGS INC. Meeting Date: JUL 31, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: DMC Security ID: Y2088F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Previous Annual Meeting of Stockholders Held on July 25, 2012 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date | Management | For | For |
3 | Approve the Selection of SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
4.1 | Elect David M. Consunji as a Director | Management | For | For |
4.2 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
4.3 | Elect Isidro A. Consunji as a Director | Management | For | For |
4.4 | Elect Jorge A. Consunji as a Director | Management | For | For |
4.5 | Elect Victor A. Consunji as a Director | Management | For | For |
4.6 | Elect Herbert M. Consunji as a Director | Management | For | For |
4.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | For |
4.8 | Elect Honorio O. Reyes-Lao as a Director | Management | For | For |
4.9 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
5 | Other Matters | Management | For | Against |
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 |
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 | Against |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
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 |
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 | For |
1d | Elect Igor Belikov as Director | Management | For | For |
1e | Elect Edward J. DiPaolo as Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Meeting Date: DEC 06, 2013 Record Date: NOV 25, 2013 Meeting Type: SPECIAL | ||||
Ticker: FEMSAUBD Security ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Meeting Date: MAR 14, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: FEMSAUBD Security ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Abstain |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FUBON FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 06, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
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 Company's Plan on Raising Long-term Funds | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Daniel Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
5.2 | Elect Richard Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
5.3 | Elect Ying-Rong Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
5.4 | Elect Yeh-Shin Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
5.5 | Elect Li-Wen Tsai, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
5.6 | Elect Victor Kung, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
5.7 | Elect Peng-Yuan Cheng, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
5.8 | Elect Jen-Shou Hsu, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
5.9 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
5.10 | Elect Chi-Yan Cheung, with ID No. E880****, as Independent Director | Management | For | For |
5.11 | Elect Shau-Kong Jaw, with ID No. D10000****, as Independent Director | Management | For | For |
5.12 | Elect Ming-Tze Tang, with ID No. 255756, as Independent Director | Management | For | For |
5.13 | Elect Wen-Ssn Chuang, with ID No. F10227****, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
GAMUDA BHD. Meeting Date: DEC 05, 2013 Record Date: NOV 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: GAMUDA Security ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Lin Yun Ling as Director | Management | For | Against |
3 | Elect Ha Tiing Tai as Director | Management | For | For |
4 | Elect Eleena binti Sultan Azlan Shah as Director | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Zainul Ariff bin Haji Hussain to Continue Office as Independent Non-Executive Director | Management | For | For |
GINKO INTERNATIONAL CO., LTD. Meeting Date: JUN 18, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8406 Security ID: G39010106 | ||||
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 Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: AUG 02, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect D.R. Mehta as Director | Management | For | For |
4 | Reelect S. Gorthi as Director | Management | For | For |
5 | Reelect J.F. Ribeiro as Director | Management | For | For |
6 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GRUPO DE INVERSIONES SURAMERICANA SA Meeting Date: MAR 27, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GRUPOSURA Security ID: P4950L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Present Board of Directors and Chairman's Report | Management | For | For |
5 | Present Financial Statements | Management | For | For |
6 | Present Auditor's Report | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Appoint Auditors | Management | For | For |
11 | Approve Remuneration of Directors and Auditors | Management | For | For |
12 | Approve Dematerialization of Shares | Management | For | For |
13 | Amend Bylaws | Management | For | Abstain |
14 | Other Business | Management | For | Against |
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 FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date: DEC 13, 2013 Record Date: OCT 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Resolutions Related to Dividend Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting | Management | For | For |
2 | Approve Cash Dividends | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Spin-Off of Gestion Santander SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement | Management | For | Abstain |
2 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
3 | Reform Articles of Association | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date: APR 25, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Accept Chairman's and CEO's Report | Management | For | For |
4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2012 | Management | For | For |
7 | Accept Report on Board Operations and Activities | Management | For | For |
8 | Accept Board Report on Audit and Corporate Governance Committees' Activities | Management | For | For |
9 | Elect Chairman of Corporate Practice, Nominating and Remuneration Committee | Management | For | For |
10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Meeting Date: AUG 20, 2013 Record Date: AUG 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Resolutions 9 and 10 as Stated in Minutes of April 18, 2013 AGM | Management | For | For |
2 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F Shareholders | Management | For | For |
3 | 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 |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside 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 |
HERMES MICROVISION INC Meeting Date: JUN 06, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3658 Security ID: 42751U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
2.1 | Approve Amendments to Articles of Association | Management | For | For |
2.2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
3.1 | Elect Independent Director Liang Kai-Tai | Management | For | For |
3.2 | Elect Independent Director Hu Han-Liang | Management | For | For |
3.3 | Elect Independent Director Tu Huai-Chi | Management | For | For |
3.4 | Elect Independent Director Kin Lien-Fang | Management | For | For |
3.5 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
3.6 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
3.7 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
3.8 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
3.9 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | 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 | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. Meeting Date: MAY 30, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 600027 Security ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2a1 | Approve Issuance of Short-Term Debentures | Management | For | For |
2a2 | Approve Issuance of Medium-Term Notes | Management | For | For |
2a3 | Approve Issuance of Non-Public Placed Bonds | Management | For | For |
2a4 | Approve Issuance of Short-Term Commercial Papers | Management | For | For |
2a5 | Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds in Hong Kong | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Loan Guarantee to Subsidiary | Management | For | Abstain |
5 | Accept Report of the Board of Directors | Management | For | For |
6 | Accept Report of the Supervisory Committee | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Profit Distribution Proposal | Management | For | For |
9a | Approve Deloitte Touche Tohmatsu CPA and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9b | Approve Deloitte Touche Tohmatsu CPA LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Accept Performance Report of Independent Non-Executive Directors | Management | For | For |
11a | Elect Li Qingkui as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11b | Elect Chen Jianhua as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11c | Elect Chen Dianlu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11d | Elect Geng Yuanzhu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11e | Elect Wang Yingli as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11f | Elect Chen Bin as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11g | Elect Gou Wei as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11h | Elect Chu Yu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11i | Elect Wang Yuesheng as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11j | Elect Ning Jiming as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11k | Elect Yang Jinguan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
11l | Elect Ding Huiping as Director and Authorize Board to Fix Directors' Remuneration | Shareholder | None | For |
12a | Elect Li Xiaopeng as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
12b | Elect Peng Xingyu as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
HYUNDAI DEPARTMENT STORE CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 069960 Security ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000720 Security ID: Y38382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Four Outside Directors(Bundled) | Management | For | For |
3 | Elect Four Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI GLOVIS CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Elect Han Yong-Bin as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 009540 Security ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Lee Jang-Young as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 ROTEM CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 064350 Security ID: Y3R36Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 125 per Share | Management | For | For |
2.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Ha Bok-Dong as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: JUN 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend of INR 23.00 Per Equity Share | Management | For | For |
4 | Reelect K. Ramkumar as Director | Management | For | For |
5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect V.K. Sharma as Independent Non-Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R. Sabharwal as Executive Director | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Issuance of Debt Securities | 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 | For |
9 | Approve Employee Stock Option Scheme - 2013 (ESOS - 2013) | Management | For | For |
10 | Approve Stock Option Plan Grants to Employees of Holding/Subsidiary Companies Under the ESOS - 2013 | Management | For | For |
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 |
IHH HEALTHCARE BERHAD Meeting Date: JUN 20, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IHH Security ID: Y374AH103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve First and Final Dividend of MYR 0.02 Per Share | Management | For | For |
2 | Elect Satoshi Tanaka as Director | Management | For | For |
3 | Elect Mehmet Ali Aydinlar as Director | Management | For | Against |
4 | Elect Tan See Leng as Director | Management | For | For |
5 | Elect Abu Bakar bin Suleiman as Director | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2013 | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors Effective from Jan. 1, 2014 | Management | For | For |
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Allocation of Units to Abu Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) | Management | For | For |
11 | Approve Allocation of Units to Tan See Leng, Managing Director and CEO, Under the LTIP | Management | For | For |
12 | Approve Allocation of Units to Mehmet Ali Aydinlar, Executive Director, Under the LTIP | Management | For | For |
13 | Approve Allocation of Units to Ahmad Shahizam bin Shariff, Executive Director, Under the LTIP | Management | For | For |
IJM CORP. BHD. Meeting Date: AUG 27, 2013 Record Date: AUG 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: IJM Security ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdul Halim bin Ali as Director | Management | For | For |
2 | Elect Tan Boon Seng @ Krishnan as Director | Management | For | For |
3 | Elect Pushpanathan a/l S A Kanagarayar as Director | Management | For | For |
4 | Elect Hamzah bin Hasan as Director | Management | For | For |
5 | Elect Soam Heng Choon as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
10 | Approve LTIP Grant to Soam Heng Choon, Deputy CEO & Deputy Managing Director | Management | For | Against |
INDUSIND BANK LIMITED Meeting Date: FEB 14, 2014 Record Date: JAN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
INDUSIND BANK LIMITED Meeting Date: JUN 27, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
3 | Reelect A. Hinduja as Director | Management | For | For |
4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect T.A. Narayanan as Independent Non-Executive Director | Management | For | For |
6 | Elect S.C. Tripathi as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Kini as Independent Non-Executive Director | Management | For | Against |
8 | Elect K. Chitale as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Vaid as Independent Non-Executive Director | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 14, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reelect B.G. Srinivas as Director | Management | None | None |
4 | Reelect S. Gopalakrishnan as Director | Management | For | For |
5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | For |
7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | For |
8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | For |
9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | For |
10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | For |
11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | For |
ING VYSYA BANK LTD. Meeting Date: JUN 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531807 Security ID: Y9383Q129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6 Per Share | Management | For | For |
3 | Reelect Mark Edwin Newman as Director | Management | For | Against |
4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 10, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 18, 2013 | Management | For | For |
5 | Approve the Chairman's Report and the 2013 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
7.2 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as a Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as a Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as a Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as a Director | Management | For | For |
7.7 | Elect Andres Soriano III as a Director | Management | For | For |
8 | Appoint External Auditors | 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 | For |
3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
3.3 | Reelect H.G. Powell as Director | Management | For | For |
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 | For |
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 |
JERONIMO MARTINS SGPS S.A Meeting Date: DEC 18, 2013 Record Date: DEC 11, 2013 Meeting Type: SPECIAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Board Chairman | Management | For | For |
JERONIMO MARTINS SGPS S.A Meeting Date: APR 10, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Chairman of General Meeting | Management | For | For |
KOMERCNI BANKA A.S. Meeting Date: JAN 28, 2014 Record Date: JAN 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: BAAKOMB Security ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Meeting Procedures | Management | For | For |
2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Close Meeting | Management | None | None |
KOMERCNI BANKA A.S. Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAAKOMB Security ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2013 | Management | For | For |
2 | Receive Report on Defensive Structure and Mechanisms in Case of Takeover Bid | Management | None | None |
3 | Receive Management Board Report on Relations Among Related Entities | Management | None | None |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Reports | Management | None | None |
6 | Receive Audit Committee's Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 230 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Approve Agreements with Supervisory Board Members | Management | For | For |
11 | Approve Agreements with Audit Committee Board Members | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
KT SKYLIFE CO LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 053210 Security ID: Y498CM107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 455 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director, Two Outside Directors, and Three Non-independent Non-executive Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
LAND & HOUSES PUBLIC CO. LTD. Meeting Date: APR 24, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: Y5172C198 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2013 Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.40 Per Share | Management | For | For |
5.1 | Elect Pakhawat Kovithvathanaphong as Director | Management | For | For |
5.2 | Elect Wisanu Subsompon as Director | Management | For | For |
5.3 | Elect Adisorn Thananan-narapool as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Approve Issuance of Warrants to Existing Shareholders | Management | For | For |
10 | Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
11 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
12 | Approve Issuance of Shares on Conversion of the Warrants | Management | For | For |
13 | Other Business | Management | For | Against |
LARSEN & TOUBRO LTD Meeting Date: JUL 03, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
LARSEN & TOUBRO LTD Meeting Date: AUG 12, 2013 Record Date: Meeting Type: COURT | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LARSEN & TOUBRO LTD Meeting Date: AUG 22, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
4 | Reelect S. Bhargava as Director | Management | For | For |
5 | Elect S. Roy as Director | Management | For | For |
6 | Elect R.S. Raman as Director | Management | For | For |
7 | Reelect M.M. Chitale as Director | Management | For | For |
8 | Elect M. Damodaran as Director | Management | For | For |
9 | Elect V.S. Mehta as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG UPLUS CORP. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 032640 Security ID: Y5276R125 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Reelect One Outside Director | Management | For | For |
4 | Reelect Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 30, 2014 Record Date: JAN 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: LHC Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
2.3 | Elect Marian Jacobs as Director | Management | For | For |
2.4 | Elect Royden Vice as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
12 | Adopt New Memorandum of Incorporation | Management | For | For |
LOJAS ARAPUA S.A Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Security ID: P6327T102 | ||||
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 | Against |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
LT GROUP, INC. Meeting Date: JUN 09, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: LTG Security ID: Y5342M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Meeting | Management | For | For |
4 | Approve the Management Report | Management | For | For |
5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2013 | Management | For | For |
6a | Approve Amendment to the Articles of Incorporation to Change the Principal Office | Management | For | For |
6b | Approve Amendment to the Articles of Incorporation to Increase the Number of Directors | Management | For | For |
7.1 | Elect Lucio C. Tan as a Director | Management | For | For |
7.2 | Elect Carmen K. Tan as a Director | Management | For | For |
7.3 | Elect Harry C. Tan as a Director | Management | For | For |
7.4 | Elect Michael G. Tan as a Director | Management | For | For |
7.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
7.6 | Elect Juanita Tan Lee as a Director | Management | For | For |
7.7 | Elect Washington Z. Sycip as a Director | Management | For | Against |
7.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
7.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
7.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
7.11 | Elect Joseph T. Chua as a Director | Management | For | For |
7.12 | Elect Peter Y. Ong as a Director | Management | For | For |
7.13 | Elect Robin C. Sy as a Director | Management | For | For |
LUKOIL OAO Meeting Date: SEP 30, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Amend Regulations on Board of Directors | 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: SEP 12, 2013 Record Date: AUG 07, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Independent Directors | Management | For | For |
2 | Approve Related-Party Transaction Re: Acquisition of 100 percent of Share Capital of Maxiten Co Limited | Management | For | Abstain |
3 | Approve Regulations on General Meetings | Management | For | For |
MEGAFON OJSC Meeting Date: SEP 27, 2013 Record Date: JUL 09, 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 Per-Arne Blomquist as Director | Management | None | Against |
2.2 | Elect Kenneth Karlberg as Director | Management | None | Against |
2.3 | Elect Johan Dennelind as Director | Management | None | Against |
2.4 | Elect Christian Luiga as Director | Management | None | Against |
2.5 | Elect Jan Rudberg as Director | Management | None | For |
2.6 | Elect Paul Myners as Director | Management | None | For |
2.7 | Elect Jan Erixon as Director | Management | None | Against |
2.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
2.9 | Elect Vladimir Streshinsky as Director | Management | None | Against |
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 |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAY 30, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2013 | Management | For | For |
2 | Ratify All Acts of the Board of Directors and Management for the Year 2013 | Management | For | For |
3.1 | Elect Manuel V. Pangilinan as a Director | Management | For | Against |
3.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
3.3 | Elect David J. Nicol as a Director | Management | For | For |
3.4 | Elect Edward S. Go as a Director | Management | For | For |
3.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
3.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
3.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
3.8 | Elect Artemio V. Panganiban as a Director | Management | For | Against |
3.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
3.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
3.11 | Elect Edward A. Tortorici as a Director | Management | For | Against |
3.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
3.13 | Elect Robert C. Nicholson as a Director | Management | For | Against |
3.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
3.15 | Elect Washington Z. Sycip as a Director | Management | For | Against |
4 | Appoint External Auditor of the Company for the Year 2014 | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
MEXICHEM S.A.B. DE C.V. Meeting Date: NOV 11, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: MEXCHEM Security ID: P57908132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.50 Per Share | Management | For | For |
2 | Approve Merger by Absorption of One or More Company Subsidiaries | Management | For | Abstain |
3 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
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 |
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 | Against |
5 | Re-elect Alan van Biljon as Director | Management | For | For |
6 | Elect Phuthuma Nhleko as Director | Management | For | Against |
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 | For |
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 | For |
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 | For |
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 | For |
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 | For |
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 | For |
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 | For |
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 |
NCSOFT CORP. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 036570 Security ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2 | Reelect Lee Hee-Sang as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEXON CO.,LTD. Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 3659 Security ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Jiwon Park | Management | For | For |
1.3 | Elect Director Jungju Kim | Management | For | For |
1.4 | Elect Director Honda, Satoshi | Management | For | For |
1.5 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | 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 | Abstain |
OOREDOO QSC Meeting Date: MAR 30, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORDS Security ID: M8180V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Future Business Plans | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Corporate Governance Report | Management | For | For |
6 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Director | Management | For | Abstain |
ORANGE POLSKA S.A. Meeting Date: APR 10, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: OPL Security ID: X5984X100 | ||||
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 | Elect Members of Vote Counting Commission | Management | For | For |
6.1 | Receive Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements | Management | None | None |
6.2 | Receive Allocation of Orange Polska S.A. Income Proposal | Management | None | None |
6.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
6.4 | Receive Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
6.5 | Receive Supervisory Board Report on Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
6.6 | Receive Supervisory Board Report on Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 | Management | None | None |
7.1 | Receive Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
7.2 | Receive Allocation of Income Proposal of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | None | None |
7.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
8.1 | Recieve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
8.2 | Recieve Treatment of Net Loss Proposal of Orange Polska sp. z o.o. | Management | None | None |
8.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
9.1 | Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 | Management | For | For |
9.2 | Approve Financial Statements of Orange Polska S.A | Management | For | For |
9.3 | Approve Allocation of Income and Dividends of PLN 0.50 per Share | Management | For | For |
9.4 | Approve Management Board Report on Group Operations of Orange Polska S.A in Fiscal 2013 | Management | For | For |
9.5 | Approve Consolidated Financial Statements | Management | For | For |
9.6a | Approve Discharge of Supervisory Board Members | Management | For | For |
9.6b | Approve Discharge of Management Board Members | Management | For | For |
9.7 | Approve Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 | Management | For | For |
9.8 | Approve Financial Statements of Polska Telefonia Komorkowa - Centertel sp. z o.o | Management | For | For |
9.9 | Approve Allocation of Income of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
9.10 | Approve Discharge of Management Board Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
9.11 | Approve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 | Management | For | For |
9.12 | Approve Financial Statements of Orange Polska sp. z o.o. | Management | For | For |
9.13 | Approve Treatment of Net Loss of Orange Polska sp. z o.o. | Management | For | For |
9.14 | Approve Discharge of Management Board Members of Orange Polska sp. z o.o. | Management | For | For |
10 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
11 | Close Meeting | Management | None | None |
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 | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
PARADISE CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 034230 Security ID: Y6727J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
2.1 | Reelect Lee Hyuk-Byung as Inside Director | Management | For | For |
2.2 | Reelect Choi Jong-Hwan as Inside Director | Management | For | For |
2.3 | Reelect Choi Young-Il as Outside Director | Management | For | For |
3 | Reappoint Lee Chang-Min as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: OCT 25, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member | Management | For | For |
PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Meeting Date: JUN 12, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEO Security ID: X0641X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
7 | Receive Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
9 | Receive Consolidated Financial Statements | Management | None | None |
10 | Receive Management Board Report on Allocation of Income | Management | None | None |
11 | Receive Supervisory Board Reports | Management | None | None |
12.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
12.2 | Approve Financial Statements | Management | For | For |
12.3 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
12.4 | Approve Consolidated Financial Statements | Management | For | For |
12.5 | Approve Allocation of Income | Management | For | For |
12.6 | Approve Supervisory Board Report | Management | For | For |
12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Chairman) | Management | For | For |
12.7b | Approve Discharge of Roberto Nicastro (Supervisory Board Member) | Management | For | For |
12.7c | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7d | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
12.7e | Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board Member) | Management | For | For |
12.7f | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
12.7g | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
12.7h | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
12.7i | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
12.8b | Approve Discharge of Diego Biondo (Management Board Member) | Management | For | For |
12.8c | Approve Discharge of Marco Iannaccone (Management Board Member) | Management | For | For |
12.8d | Approve Discharge of Andrzej Kopyrski (Management Board Member) | Management | For | For |
12.8e | Approve Discharge of Stefano Santini (Management Board Member) | Management | For | For |
12.8f | Approve Discharge of Grzegorz Piwowar (Management Board Member) | Management | For | For |
12.8g | Approve Discharge of Marian Wazynski (Management Board Member) | Management | For | For |
13 | Close Meeting | Management | None | None |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: SEP 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Innova SA | Management | For | For |
2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: SEP 30, 2013 Record Date: SEP 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Innova SA | Management | For | For |
2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: DEC 16, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: DEC 16, 2013 Record Date: NOV 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
5 | Elect Board Chairman | Management | For | For |
6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 02, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
2 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
5 | Elect Board Chairman | Management | For | For |
6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PICK N PAY STORES LTD Meeting Date: FEB 12, 2014 Record Date: FEB 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: PIK Security ID: S60947108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Forfeitable Share Plan | Management | For | For |
1 | Approve Issuance of Shares for the Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme | Management | For | For |
2.1 | Elect Audrey Mothupi as Director | Management | For | For |
2.2 | Elect David Friedland as Director | Management | For | For |
2.3 | Elect John Gildersleeve as Director | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
PICK N PAY STORES LTD Meeting Date: JUN 02, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: PIK Security ID: S60947108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2.1 | Re-elect Gareth Ackerman as Director | Management | For | For |
2.2 | Re-elect Hugh Herman as Director | Management | For | For |
2.3 | Re-elect Ben van der Ross as Director | Management | For | For |
3.1 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Hugh Herman as Member of the Audit Committee | Management | For | For |
3.4 | Elect Audrey Mothupi as Member of the Audit Committee | Management | For | For |
1 | Approve Remuneration Report | Management | For | For |
1 | Approve Director's Fees for the 2015 and 2016 Annual Financial Periods | Management | For | For |
2.1 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
2.2 | Approve Financial Assistance to an Employee of the Company or its Subsidiaries | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | 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 | Against |
PKP CARGO SA Meeting Date: MAY 12, 2014 Record Date: APR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKP Security ID: X65563110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Prepare List of Shareholders | Management | None | None |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Receive Supervisory Board Report on Financial Statements and Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
5.2 | Receive Supervisory Board Report on Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
5.3 | Receive Supervisory Board Opinion on Management's Proposal of Net Income Allocation | Management | None | None |
5.4 | Receive Supervisory Board Opinion on Internal Controlling System and Risk Management | Management | None | None |
6 | Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
7 | Approve Consolidated Financial Statements Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9.1 | Approve Discharge of Lukasz Boron (CEO) | Management | For | For |
9.2 | Approve Discharge of Adam Purwin (Management Board Member) | Management | For | For |
9.3 | Approve Discharge of Sylwester Sigiel (Management Board Member) | Management | For | For |
9.4 | Approve Discharge of Wojciech Balczun (Management Board Member) | Management | For | For |
9.5 | Approve Discharge of Marek Zalesny (Management Board Member) | Management | For | For |
10.1 | Approve Discharge of Jakub Karnowski (Chairperson) | Management | For | For |
10.2 | Approve Discharge of Michal Karczynki (Deputy Chairman) | Management | For | For |
10.3 | Approve Discharge of Krzysztof Czarnota (Supervisory Board Member) | Management | For | For |
10.4 | Approve Discharge of Piotr Fidos (Supervisory Board Member) | Management | For | For |
10.5 | Approve Discharge of Kazimierz Jamrozik (Supervisory Board Member) | Management | For | For |
10.6 | Approve Discharge of Artur Kawaler (Supervisory Board Member) | Management | For | For |
10.7 | Approve Discharge of Milena Pacia (Supervisory Board Member) | Management | For | For |
10.8 | Approve Discharge of Marek Podskalny (Supervisory Board Member) | Management | For | For |
10.9 | Approve Discharge of Danuta Tuszkiewicz (Supervisory Board Member) | Management | For | For |
10.10 | Approve Discharge of Konrad Anuszkiewicz (Supervisory Board Member) | Management | For | For |
10.11 | Approve Discharge of Stanislaw Knaflewski (Supervisory Board Member) | Management | For | For |
10.12 | Approve Discharge of Pawel Ruka (Supervisory Board Member) | Management | For | For |
10.13 | Approve Discharge of Jerzy Wronka (Supervisory Board Member) | Management | For | For |
11 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: SEP 05, 2013 Record Date: AUG 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: PGN Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Amend Statute | Management | For | For |
7 | Close Meeting | Management | None | None |
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: FEB 25, 2014 Record Date: FEB 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBTN Security ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors of the Company and the PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Accept Report on the Use of Proceeds from the Shelf Registration Bonds I Phase II Year 2013 | Management | For | Abstain |
8 | Elect Directors and Commissioners | Management | For | Abstain |
PT INDOSAT TBK Meeting Date: MAY 22, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISAT Security ID: Y7127S120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration of Commissioners | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK Meeting Date: MAY 14, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLBF Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 | Abstain |
5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
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 | Abstain |
RAIA DROGASIL S.A. Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
RAIA DROGASIL S.A. Meeting Date: APR 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 7 | Management | For | For |
2 | Elect Alternate Director | Management | For | For |
3 | Cancel Stock Option Plan | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | Against |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: JUN 04, 2014 Record Date: MAY 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RBI Security ID: A7111G104 | ||||
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 Martin Schaller to the Supervisory Board | Management | For | Against |
7.2 | Elect Kurt Geiger to the Supervisory Board | Management | For | For |
7.3 | Reelect Martina Selden to the Supervisory Board | Management | For | For |
8 | Approve Creation of Authorized Capital without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
11 | Amend Articles Re: Corporate Purpose and Right of Attendance and Voting | Management | For | For |
ROBINSON DEPARTMENT STORE PCL Meeting Date: APR 03, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROBINS Security ID: Y7318V148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Piya Nguiakaramahawongse as Director | Management | For | For |
5.2 | Elect Vithaya Chavananand as Director | Management | For | For |
5.3 | Elect Charan Mongkolchan as Director | Management | For | For |
5.4 | Elect Yodhin Anavil as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association by Adding New Business | Management | For | For |
9 | Other Business | Management | For | Against |
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 |
SABMILLER PLC Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Guy Elliott as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Alan Clark as Director | Management | For | For |
7 | Re-elect Dinyar Devitre as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Graham Mackay as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Miles Morland as Director | Management | For | For |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | For |
18 | Re-elect Jamie Wilson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | 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 | Abstain |
2 | Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program | Management | For | Abstain |
3 | Authorize Board to Set Price of Shares Repurchase Program | Management | For | Abstain |
4 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | Abstain |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2013 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Kyle Francis Gendreau as Director | Management | For | For |
4b | Elect Ying Yeh as Director | Management | For | For |
5 | Elect Tom Korbas as Director | Management | For | For |
6 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
7 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
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 |
SASOL LTD Meeting Date: NOV 22, 2013 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
1.2 | Re-elect Mandla Gantsho as Director | Management | For | For |
1.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
1.4 | Re-elect JJ Njeke as Director | Management | For | Against |
2 | Elect Paul Victor as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
4.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
4.2 | Elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Non-Executive Directors' Remuneration | Management | For | For |
7 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2.1 | Reelect Han Dong-Woo as Inside Director | Management | For | For |
2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
2.3 | Reelect Kim Gi-Young as Outside Director | Management | For | For |
2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
2.5 | Reelect Namgoong Hoon as Outside Director | Management | For | For |
2.6 | Elect Lee Man-Woo as Outside Director | Management | For | For |
2.7 | Reelect Lee Sang-Gyung as Outside Director | Management | For | For |
2.8 | Elect Chung Jin as Outside Director | Management | For | For |
2.9 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
2.10 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
3.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHREE CEMENTS LTD. Meeting Date: JUN 12, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500387 Security ID: Y7757Y132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00460 Security ID: G8162K113 | ||||
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 Che Fengsheng as Director | Management | For | For |
3a2 | Elect Homer Sun as Director | Management | For | For |
3a3 | Elect Zhang Jionglong as Director | Management | For | For |
3a4 | Elect Tsang Wah Kwong as Director | Management | For | For |
3a5 | Elect Zhu Xun as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Increase in Authorized Share Capital | Management | For | Against |
7 | Approve Bonus Issue of Shares | Management | For | Against |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 20, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
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 |
4.1 | Elect Bough Lin, with ID No.C10051****, as Non-Independent Director | Management | For | For |
4.2 | Elect Chi-Wen Tsai, with ID No.M10004****, as Non-Independent Director | Management | For | For |
4.3 | Elect Wen-Lung Lin, with ID No.L10023****, as Non-Independent Director | Management | For | For |
4.4 | Elect Yen-Chun Chang, with ID No.L10028****, as Non-Independent Director | Management | For | For |
4.5 | Elect Randy Hsiao-Yu Lo, with ID No.A11004****, as Non-Independent Director | Management | For | For |
4.6 | Elect a Representative of Yang Fong Investment co., Ltd. with ID No.0019****, as Non-Independent Director | Management | For | For |
4.7 | Elect John Hsuan, with ID No.F10058****, as Independent Director | Management | For | For |
4.8 | Elect Tsai-Ding Lin, with ID No.F10092****, as Independent Director | Management | For | For |
4.9 | Elect William W.Sheng, with ID No.A12024****, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
6 | Transact Other Business (Non-Voting) | Management | None | None |
SINO BIOPHARMACEUTICAL LTD. Meeting Date: MAY 27, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01177 Security ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhang Baowen as Director | Management | For | For |
3a2 | Elect Tao Huiqi as Director | Management | For | For |
3a3 | Elect He Huiyu as Director | Management | For | For |
3a4 | Elect Li Dakui 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SISTEMA JSFC Meeting Date: JUN 28, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFKS Security ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.06 per Share | Management | For | For |
4.1 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | None | Against |
5.2 | Elect Aleksandr Goncharuk as Director | Management | None | Against |
5.3 | Elect Brian Dickie as Director | Management | None | For |
5.4 | Elect Vladimir Evtushenkov as Director | Management | None | Against |
5.5 | Elect Dmitry Zubov as Director | Management | None | Against |
5.6 | Elect Robert Kocharyan as Director | Management | None | For |
5.7 | Elect Jeannot Krecke as Director | Management | None | For |
5.8 | Elect Peter Mandelson as Director | Management | None | For |
5.9 | Elect Roger Munnings as Director | Management | None | For |
5.10 | Elect Marc Holtzman as Director | Management | None | For |
5.11 | Elect Serge Tchuruk as Director | Management | None | For |
5.12 | Elect Mikhail Shamolin as Director | Management | None | Against |
5.13 | Elect David Yakobashvili as Director | Management | None | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP | Management | For | For |
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 |
SK TELECOM CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | For |
3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | For |
3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 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 |
ST. SHINE OPTICAL CO., LTD. Meeting Date: JUN 11, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1565 Security ID: Y8176Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 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 |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUL 13, 2013 Record Date: MAY 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reelect D.S. Shanghvi as Director | Management | For | For |
4 | Reelect S.T. Desai as Director | Management | For | For |
5 | Reelect H.S. Shah as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Revision in the Remuneration of S.V. Valia, Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of S.V. Valia as Executive Director | Management | For | For |
9 | Approve Reappointment and Remuneration of S.T. Desai as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Loan, Corporate Guarantee, Security, and/or Investment in Other Bodies Corporate | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2012 | Management | For | For |
2 | Approve Interim Dividend of INR 4.25 Per Share as Final Dividend for the Financial Year Ended March 31, 2012 | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: MAY 05, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
SUPALAI PUBLIC CO LTD Meeting Date: APR 22, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPALI Security ID: Y8309K190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 0.70 Per Share | Management | For | For |
4.1 | Elect Virach Aphimeteetamrong as Director | Management | For | For |
4.2 | Elect Anant Gatepithaya as Director | Management | For | For |
4.3 | Elect Ajchara Tangmatitham as Director | Management | For | For |
5 | Elect Krid Chancharoensuk as Director | Management | For | For |
6 | Approve Remuneration of Directors, Adivsors to the Board, and Committees | Management | For | For |
7 | Approve Ernst and Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Amend Certificate of Registration of the Company | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Other Business | Management | None | None |
SWATCH GROUP AG Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UHR Security ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
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 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 |
TELEFONICA S.A. Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
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 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Share Matching Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
TELEKOMUNIKACJA POLSKA S A Meeting Date: SEP 19, 2013 Record Date: SEP 03, 2013 Meeting Type: SPECIAL | ||||
Ticker: TPS Security ID: X6669J101 | ||||
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 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
7 | Close Meeting | Management | None | None |
TELEKOMUNIKACJA POLSKA S A Meeting Date: NOV 07, 2013 Record Date: OCT 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: TPS Security ID: X6669J101 | ||||
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 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Merger with Orange Polska sp. z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. | Management | For | For |
7 | Amend Statute | Management | For | For |
8 | Approve Consolidated Text of Statute | Management | For | For |
9 | 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 ACCESS COMMUNICATION PCL. Meeting Date: MAR 26, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: DTAC Security ID: Y8904F141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2013 Annual Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividends and Approve Omission of Final Dividend | Management | For | For |
5 | Approve List of Restricted Foreign Dominance Behaviours | Management | For | For |
6 | Approve Reduction of Legal Reserve and Premium on Ordinary Shares | Management | For | For |
7.1 | Elect Chulchit Bunyaketu as Director | Management | For | For |
7.2 | Elect Sigve Brekke as Director | Management | For | For |
7.3 | Elect Jon Travis Eddy as Director | Management | For | For |
7.4 | Elect Tanwadee Wongteratit as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TSINGTAO BREWERY CO., LTD. Meeting Date: JUN 16, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 600600 Security ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association and its Appendix | Management | For | For |
2 | Accept 2013 Work Report of Board of Directors | Management | For | For |
3 | Accept 2013 Work Report of Board of Supervisors | Management | For | For |
4 | Accept 2013 Audited Financial Statements | Management | For | For |
5 | Approve 2013 Profit Distribution Proposal and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million | Management | For | For |
7 | Appoint PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million | Management | For | For |
8a | Elect Sun Ming Bo as Director | Management | For | For |
8b | Elect Huang Ke Xing as Director | Management | For | For |
8c | Elect Jiang Hong as Director | Management | For | For |
8d | Elect Yu Zhu Ming as Director | Management | For | For |
8e | Elect Yasutaka Sugiura as Director | Management | For | For |
8f | Elect Wang Xue Zheng as Director | Management | For | For |
8g | Elect Ma Hai Tao as Director | Management | For | For |
8h | Elect Ben Sheng Lin as Director | Management | For | For |
8i | Elect Jiang Min as Director | Management | For | For |
9a | Elect Duan Jia Jun as Supervisor | Management | For | For |
9b | Elect Katsuyuki Kawatsura as Supervisor | Management | For | For |
9c | Elect Li Yan as Supervisor | Management | For | For |
9d | Elect Wang Ya Ping as Supervisor | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Purchasing of Liability Insurance for Directors, Supervisors and Senior Management Officers | Management | For | Abstain |
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 | 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 Issuance of Shares in Connection with Merger | Management | For | Did Not Vote |
5 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | Did Not Vote |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
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 |
UNI-PRESIDENT CHINA HOLDINGS LTD. Meeting Date: MAY 16, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00220 Security ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Lo Chih-Hsien as Director | Management | For | For |
3b | Elect Chen Kuo-Hui as Director | Management | For | For |
3c | Elect Chen Sun-Te as Director | Management | For | Against |
3d | Elect Fan Ren-Da, Anthony 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 |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1216 Security ID: Y91475106 | ||||
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 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 Depending on Market and Company Conditions | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
VIENNA INSURANCE GROUP AG Meeting Date: JUN 06, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIG Security ID: A9142L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6.1 | Elect Bernhard Backovsky to the Supervisory Board | Management | For | For |
6.2 | Elect Martina Dobringer to the Supervisory Board | Management | For | For |
6.3 | Elect Rudolf Ertl to the Supervisory Board | Management | For | For |
6.4 | Elect Guenter Geyer to the Supervisory Board | Management | For | For |
6.5 | Elect Maria Kubitschek to the Supervisory Board | Management | For | For |
6.6 | Elect Heinz Oehler to the Supervisory Board | Management | For | For |
6.7 | Elect Reinhard Ortner to the Supervisory Board | Management | For | For |
6.8 | Elect Georg Riedl to the Supervisory Board | Management | For | For |
6.9 | Elect Karl Skyba to the Supervisory Board | Management | For | For |
6.10 | Elect Gertrude Tumpel-Gugerell 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 | For |
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 | For |
16 | Other Business (Non-Voting) | Management | None | None |
YPF SOCIEDAD ANONIMA Meeting Date: APR 30, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YPFD Security ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Auditors for Fiscal Year 2013 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2014 and Fix Their Remuneration | Management | For | For |
7 | Extend Authorization Granted to Board to Set Terms and Conditions in Connection with Global Program for Debt Issuance | Management | For | For |
8 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Internal Statutory Auditors Committee | Management | For | For |
11 | Fix Number of Internal Statutory Auditors Committee Members and Alternates | Management | For | For |
12 | Elect One Member of Internal Statutory Auditors Committee and Alternate for Class A Shares | Management | For | For |
13 | Elect One Member of Internal Statutory Auditors Committee and Alternate for Class D Shares | Management | For | For |
14 | Fix Number of Directors and Alternates | Management | For | For |
15 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
16 | Elect Directors and Their Alternates for Class D Shares | Management | For | For |
17 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee Members for 2014 | Management | For | For |
18 | Consider Withdrawal of Corporate Liability Action Initiated by Company Against Antonio Brufau Niubo | Management | For | For |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director Bonnie G. Hill | Management | For | For |
1f | Elect Director Jonathan S. Linen | Management | For | For |
1g | Elect Director Thomas C. Nelson | Management | For | For |
1h | Elect Director David C. Novak | Management | For | For |
1i | Elect Director Thomas M. Ryan | Management | For | For |
1j | Elect Director Jing-Shyh S. Su | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect R. Vaidyanathan as Director | Management | For | For |
4 | Reelect A. Kurien as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: OCT 14, 2013 Record Date: Meeting Type: COURT | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUN 04, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUN 04, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 505537 Security ID: Y98893186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUN 12, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
Universal Institutional Funds, Inc. - Global Franchise Portfolio
3M COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ADMIRAL GROUP PLC Meeting Date: APR 09, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed 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 Jean Park as Director | Management | For | For |
6 | Re-elect Alastair Lyons as Director | Management | For | For |
7 | Re-elect Henry Engelhardt as Director | Management | For | For |
8 | Re-elect David Stevens as Director | Management | For | For |
9 | Re-elect Kevin Chidwick as Director | Management | For | For |
10 | Re-elect Margaret Johnson as Director | Management | For | For |
11 | Re-elect Lucy Kellaway as Director | Management | For | For |
12 | Re-elect Manfred Aldag as Director | Management | For | For |
13 | Re-elect Colin Holmes as Director | Management | For | For |
14 | Re-elect Roger Abravanel as Director | Management | For | For |
15 | Re-elect Annette Court as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Savio Kwan as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: APR 30, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPR Security ID: T24091117 | ||||
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 | Approve Stock Option Plan | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
DE MASTER BLENDERS 1753 NV Meeting Date: JUL 31, 2013 Record Date: JUL 03, 2013 Meeting Type: SPECIAL | ||||
Ticker: DE Security ID: N2563N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By Oak Leaf B.V | Management | None | None |
3 | Amend Articles Re: Public Offer By Oak Leaf B.V | Management | For | For |
4a | Elect B. Becht as Non-Executive Director | Management | For | For |
4b | Elect P. Harf as Non-Executive Director | Management | For | For |
4c | Elect O. Goudet as Non-Executive Director | Management | For | For |
4d | Elect A. Van Damme as Non-Executive Director | Management | For | For |
4e | Elect B. Trott as Non-Executive Director | Management | For | For |
4f | Elect A. Santo Domingo as Non-Executive Director | Management | For | For |
4g | Elect M.M.G. Cup as Executive Director | Management | For | For |
5a | Accept Resignation of J. Bennink as a Board Member | Management | For | Against |
5b | Accept Resignation of N.R. Sorensen-Valdez as a Board Member | Management | For | For |
5c | Accept Resignation of M.M.M. Corrales as a Board Member (Non-contentious) | Management | For | For |
5d | Accept Resignation of G.J.M. Picaud as a Board Member (Non-contentious) | Management | For | For |
5e | Accept Resignation of S.E. Taylor as a Board Member (Non-contentious) | Management | For | For |
6a | Approve Conditional Discharge of A. Illy as Board Member | Management | For | For |
6b | Approve Conditional Discharge of R. Zwartendijk as Board Member | Management | For | For |
7a | Approve Discharge of C.J.A. van Lede as Former Board Member | Management | For | For |
7b | Approve Discharge of M.J. Herkemij of Former Board Member | Management | For | For |
8 | Approve Conditional Merger Agreement of Oak Sub BV and New Oak BV in Case the Acceptance Level of the Public Tender Offer is Less than 95 Percent | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
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 | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Joyce M. Roche | Management | For | For |
1.3 | Elect Director Ronald G. Rogers | Management | For | For |
1.4 | Elect Director Wayne R. Sanders | Management | For | For |
1.5 | Elect Director Jack L. Stahl | Management | For | For |
1.6 | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Amend Omnibus Stock Plan | 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 | Against |
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 | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
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 | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | Withhold |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: FEB 05, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Matthew Phillips as Director | Management | For | For |
11 | Elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
INTUIT INC. Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher W. Brody | Management | For | For |
1b | Elect Director William V. Campbell | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KRAFT FOODS GROUP, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KRFT Security ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director L. Kevin Cox | Management | For | For |
1b | Elect Director Myra M. Hart | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Terry J. Lundgren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Prohibit Political Contributions | Shareholder | Against | Against |
5 | Adopt Policy to Ensure Consistency between Company Values and Political Contributions | Shareholder | Against | Against |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
7 | Report on Supply Chain and Deforestation | Shareholder | Against | Against |
8 | Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning | Shareholder | Against | Against |
9 | Support for Animal Welfare Improvements in the Company's Pork Supply Chain | Shareholder | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
11 | Renew Appointment Paolo Bulgari as Censor | Management | For | For |
12 | Renew Appointment Patrick Houel as Censor | Management | For | For |
13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | For |
14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Michael Grobstein | Management | For | For |
1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1k | Elect Director Elliott Sigal | Management | For | For |
1l | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
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 | For |
4 | Ratify Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
MOODY'S CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | For |
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 | For |
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 |
NIKE, INC. Meeting Date: SEP 19, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
PERNOD RICARD Meeting Date: NOV 06, 2013 Record Date: OCT 31, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Daniele Ricard as Director | Management | For | For |
6 | Reelect Laurent Burelle as Director | Management | For | For |
7 | Reelect Michel Chambaud as Director | Management | For | For |
8 | Reelect the Company Paul Ricard as Director | Management | For | For |
9 | Reelect Anders Narvinger as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | 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 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
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 | 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 | For |
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 |
SAP AG Meeting Date: MAY 21, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 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 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
SWEDISH MATCH AB Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10a | Approve SEK 2.89 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
10b | Approve SEK 2.89 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Determine Number of Members (7) and Deputy (0) Members of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Andrew Cripps (Deputy Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | For |
16 | Determine Number of Auditors (1) | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIME WARNER INC. Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Paul D. Wachter | Management | For | For |
1.12 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
UNILEVER PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Polman as Director | Management | For | For |
5 | Re-elect Jean-Marc Huet as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Louise Fresco as Director | Management | For | For |
8 | Re-elect Ann Fudge as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Mary Ma as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Kees Storm as Director | Management | For | For |
15 | Re-elect Michael Treschow as Director | Management | For | For |
16 | Re-elect Paul Walsh as Director | Management | For | For |
17 | Elect Feike Sijbesma as Director | Management | For | For |
18 | Appoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board 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 EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
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 |
Universal Institutional Funds, Inc. - Global Infrastructure Portfolio
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Hou Zibo as Director | Management | For | For |
3b | Elect Zhou Si as Director | Management | For | For |
3c | Elect Li Fucheng as Director | Management | For | For |
3d | Elect Li Yongcheng as Director | Management | For | For |
3e | Elect Liu Kai as Director | Management | For | For |
3f | Elect E Meng as Director | Management | For | For |
3g | Elect Robert A. Theleen as Director | Management | For | Against |
3h | Elect Yu Sun Say as Director | Management | For | For |
3i | 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 | 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 |
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 | Against |
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 |
FERROVIAL SA Meeting Date: JUN 25, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FER Security ID: E49512119 | ||||
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 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8.1 | Amend Articles Re: Corporate Purpose and Share Representation | Management | For | For |
8.2 | Amend Article 57 Re: Director Remuneration | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights | 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 Information on Debt Securities Issuance Approved by October 2009 EGM | Management | None | None |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Meeting Date: MAY 30, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRA Security ID: D3856U108 | ||||
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 1.25 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Peter Gerber to the Supervisory Board | Management | For | For |
6.2 | Elect Frank-Peter Kaufmann to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Management Board Transactions Requiring Approval of the Supervisory Board | Management | For | For |
GUANGDONG INVESTMENT LTD. Meeting Date: JUN 20, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00270 Security ID: Y2929L100 | ||||
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 Tsang Hon Nam as Director | Management | For | For |
3b | Elect Wu Jianguo as Director | Management | For | Against |
3c | Elect Zhang Hui as Director | Management | For | Against |
3d | Elect Zhao Chunxiao as Director | Management | For | Against |
3e | Elect Fung Daniel Richard as Director | Management | For | Against |
3f | 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 |
GUANGDONG INVESTMENT LTD. Meeting Date: JUN 20, 2014 Record Date: JUN 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00270 Security ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association and Adopt New Articles of Association | Management | For | Against |
TERNA SPA Meeting Date: MAY 27, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
2 | Amend Company Bylaws | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Slate Submitted by Cassa Depositi e Prestiti SpA | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Institutional Shareholders | Shareholder | None | For |
5 | Elect Board Chair | Management | None | For |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Slate Submitted by Cassa Depositi e Prestiti SpA | Shareholder | None | Against |
7.2 | Slate Submitted by Institutional Shareholders | Shareholder | None | For |
8 | Approve Internal Auditors' Remuneration | Management | For | For |
9 | Approve Remuneration of Executive Directors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
Universal Institutional Funds, Inc. - Global Real Estate Portfolio
ACADIA REALTY TRUST Meeting Date: MAY 14, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACTIVIA PROPERTIES INC. Meeting Date: AUG 20, 2013 Record Date: MAY 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: 3279 Security ID: J00089102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Unit Buybacks at Board's Discretion | Management | For | For |
2 | Elect Executive Director Sakane, Haruki | Management | For | For |
3 | Elect Alternate Executive Director Hosoi, Nariaki | Management | For | For |
4.1 | Appoint Supervisory Director Yamada, Yonosuke | Management | For | For |
4.2 | Appoint Supervisory Director Ariga, Yoshinori | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC. Meeting Date: MAY 29, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARE Security ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Richard B. Jennings | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director Maria C. Freire | Management | For | For |
1.5 | Elect Director Steven R. Hash | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director James H. Richardson | 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 |
ALSTRIA OFFICE REIT-AG Meeting Date: MAY 14, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOX Security ID: D0378R100 | ||||
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 Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Allow Exclusion of Preemptive Rights for up to 5 Percent of the Share Capital when Issuing Shares Under the Authorization in Item 6.1 | Management | For | For |
6.3 | Allow Exclusion of Preemptive Rights for up to 5 Percent of the Share Capital when Issuing Shares Under the Authorization in Item 6.1 | Management | For | For |
ALTAREA Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALTA Security ID: F0261X121 | ||||
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 10.00 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Christian de Gournay as Supervisory Board Member | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | Against |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million | Management | For | Against |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9, 10 and/or 11 | Management | For | Against |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
16 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | Against |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 350,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize up to 350,000 Shares for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
22 | Authorize up to 350,000 Shares for Use in Stock Option Plans (New Shares) | Management | For | Against |
23 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights for Corporate Officers, Executives and Subsidiaries | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: A17U Security ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights | Management | For | For |
ASHFORD HOSPITALITY PRIME INC. Meeting Date: MAY 13, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHP Security ID: 044102101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Stefani D. Carter | Management | For | For |
1.3 | Elect Director Douglas A. Kessler | Management | For | For |
1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
1.5 | Elect Director W. Michael Murphy | Management | For | For |
1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
1.7 | Elect Director Andrew L. Strong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles to Remove Antitakeover Provisions | Shareholder | Against | For |
ASHFORD HOSPITALITY TRUST, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: 044103109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
1.3 | Elect Director Thomas E. Callahan | Management | For | For |
1.4 | Elect Director Amish Gupta | Management | For | For |
1.5 | Elect Director Kamal Jafarnia | Management | For | For |
1.6 | Elect Director Alan L. Tallis | Management | For | For |
1.7 | Elect Director Philip S. Payne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ATRIUM EUROPEAN REAL ESTATE LTD Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATRS Security ID: G0621C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG Channel Islands Limited as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Share Repurchase Program | Management | For | For |
5 | Approve Issuance of Convertible Securities | Management | For | For |
ATRIUM LJUNGBERG AB Meeting Date: APR 07, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: LJGR B Security ID: W53402108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Agenda of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Discharge of Board and President | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 3.05 Per Share | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Dag Klackenberg (Chairman), Sune Dahlqvist, Thomas Evers, Anna Hallberg, and Johan Ljungberg as Directors; Elect Erik Langby and Simon de Chateau as New Directors | Management | For | For |
13 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Reissuance of All Repurchased Class B Shares without Pre-emptive Rights | Management | For | For |
16 | Close Meeting | Management | None | None |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVB Security ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
1.2 | Elect Director Alan B. Buckelew | Management | For | For |
1.3 | Elect Director Bruce A. Choate | Management | For | For |
1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
1.5 | Elect Director Timothy J. Naughton | Management | For | For |
1.6 | Elect Director Lance R. Primis | Management | For | For |
1.7 | Elect Director Peter S. Rummell | Management | For | For |
1.8 | Elect Director H. Jay Sarles | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BENI STABILI S.P.A. SIIQ Meeting Date: APR 15, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNS Security ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
1 | Approve Issuance of Shares for Conversion of Equity-Linked Debenture Reserved to Qualified Investors | Management | For | For |
BOARDWALK REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BEI.UN Security ID: 096631106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Trustees at Not More Than Seven | Management | For | For |
2.1 | Elect Trustee James R. Dewald | Management | For | For |
2.2 | Elect Trustee Gary Goodman | Management | For | For |
2.3 | Elect Trustee Arthur L. Havener, Jr. | Management | For | For |
2.4 | Elect Trustee Sam Kolias | Management | For | For |
2.5 | Elect Trustee Samantha Kolias | Management | For | For |
2.6 | Elect Trustee Al W. Mawani | Management | For | For |
2.7 | Elect Trustee Andrea M. Stephen | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
4 | Allow Electronic Distribution of Company Communications | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BOSTON PROPERTIES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BXP Security ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol B. Einiger | Management | For | For |
1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
1.3 | Elect Director Joel I. Klein | Management | For | For |
1.4 | Elect Director Douglas T. Linde | Management | For | For |
1.5 | Elect Director Matthew J. Lustig | Management | For | For |
1.6 | Elect Director Alan J. Patricof | Management | For | For |
1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.8 | Elect Director Owen D. Thomas | Management | For | For |
1.9 | Elect Director Martin Turchin | Management | For | For |
1.10 | Elect Director David A. Twardock | Management | For | For |
1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Amend Articles 20, 23, and 24 | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 20, 23, and 24 | Management | For | For |
BR PROPERTIES SA Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRPR3 Security ID: P1909V120 | ||||
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 Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Directors | Management | For | For |
BR PROPERTIES SA Meeting Date: APR 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRPR3 Security ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 10 | Management | For | For |
3 | Amend Article 11 | Management | For | For |
4 | Amend Article 12 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | Discuss Spin-Off of Subsidiaries | 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 Spin-Off of Subsidiaries | Management | For | For |
10 | Authorize Management to Ratify and Execute Approved Resolutions | Management | For | For |
BRE PROPERTIES, INC. Meeting Date: MAR 28, 2014 Record Date: JAN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: BRE Security ID: 05564E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BROOKFIELD CANADA OFFICE PROPERTIES Meeting Date: APR 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOX.UN Security ID: 112823109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Trustee Colum Bastable | Management | For | For |
A2 | Elect Trustee Thomas F. Farley | Management | For | For |
A3 | Elect Trustee Roderick D. Fraser | Management | For | For |
A4 | Elect Trustee Dennis H. Friedrich | Management | For | For |
A5 | Elect Trustee Paul D. McFarlane | Management | For | For |
A6 | Elect Trustee Susan L. Riddell Rose | Management | For | For |
A7 | Elect Trustee T. Jan Sucharda | Management | For | For |
B | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CALLOWAY REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 08, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CWT.UN Security ID: 131253205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Huw Thomas | Management | For | For |
1.2 | Elect Trustee Jamie McVicar | Management | For | For |
1.3 | Elect Trustee Kevin Pshebniski | Management | For | For |
1.4 | Elect Trustee Michael Young | Management | For | For |
1.5 | Elect Trustee Garry Foster | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAMDEN PROPERTY TRUST Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
1.3 | Elect Director Lewis A. Levey | Management | For | For |
1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.5 | Elect Director William F. Paulsen | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director F. Gardner Parker | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADIAN APARTMENT PROPERTIES REIT Meeting Date: MAY 27, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAR.UN Security ID: 134921105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Harold Burke | Management | For | For |
1.2 | Elect Trustee David Ehrlich | Management | For | For |
1.3 | Elect Trustee Paul Harris | Management | For | For |
1.4 | Elect Trustee Edwin F. Hawken | Management | For | For |
1.5 | Elect Trustee Thomas Schwartz | Management | For | For |
1.6 | Elect Trustee Michael Stein | Management | For | For |
1.7 | Elect Trustee Stanley Swartzman | Management | For | For |
1.8 | Elect Trustee Elaine Todres | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Equity Incentive Plans | Management | For | For |
4 | Amend Employee Unit Purchase Plan | Management | For | For |
5 | Amend Deferred Unit Plan | Management | For | For |
CAPITACOMMERCIAL TRUST LTD. Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C61U Security ID: Y1091F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
CAPITAL & COUNTIES PROPERTIES PLC Meeting Date: MAY 02, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAPC Security ID: G19406100 | ||||
Proposal No | Proposal | 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 Ian Durant as Director | Management | For | For |
4 | Re-elect Ian Hawksworth as Director | Management | For | For |
5 | Re-elect Soumen Das as Director | Management | For | For |
6 | Re-elect Gary Yardley as Director | Management | For | For |
7 | Re-elect Graeme Gordon as Director | Management | For | For |
8 | Re-elect Ian Henderson as Director | Management | For | For |
9 | Re-elect Andrew Huntley as Director | Management | For | For |
10 | Re-elect Demetra Pinsent as Director | Management | For | For |
11 | Re-elect Henry Staunton as Director | Management | For | For |
12 | Re-elect Andrew Strang 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 Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | 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 | Against |
CAPITAL & REGIONAL PLC Meeting Date: MAY 30, 2014 Record Date: MAY 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAL Security ID: G18676109 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect John Clare as Director | Management | For | For |
7 | Re-elect Hugh Scott-Barrett as Director | Management | For | For |
8 | Re-elect Kenneth Ford as Director | Management | For | For |
9 | Elect Mark Bourgeois as Director | Management | For | For |
10 | Re-elect Charles Staveley as Director | Management | For | For |
11 | Re-elect Philip Newton as Director | Management | For | For |
12 | Re-elect Louis Norval as Director | Management | For | For |
13 | Re-elect Neno Haasbroek as Director | Management | For | For |
14 | Re-elect Tony Hales as Director | 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 | Against |
CAPITALAND LIMITED Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C31 Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect John Powell Morschel as Director | Management | For | For |
5a | Elect James Koh Cher Siang as Director | Management | For | For |
5b | Elect Simon Claude Israel as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Philip Nalliah Pillai as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 | Management | For | For |
CAPITALAND LIMITED Meeting Date: APR 25, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: C31 Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
CAPITAMALL TRUST LTD Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C38U Security ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
CAPITAMALLS ASIA LTD. Meeting Date: APR 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JS8 Security ID: Y1122V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Amirsham A Aziz as Director | Management | For | Against |
4b | Elect Lim Tse Ghow Olivier as Director | Management | For | For |
4c | Elect Lim Beng Chee as Director | Management | For | For |
5 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Shares and Grant of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan | Management | For | For |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Dividend Reinvestement Scheme | Management | For | For |
CAPITAMALLS ASIA LTD. Meeting Date: APR 17, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: JS8 Security ID: Y1122V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
CASTELLUM AB Meeting Date: MAR 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAST Security ID: W2084X107 | ||||
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 |
6a | Receive Financial Statements and Statutory Reports | Management | None | None |
6b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Receive Election Committee's Report on Activities and Statement Concerning the Proposal Regarding the Board of Directors | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (1) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 585,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Charlotte Stromberg (Chair), Per Berggren, Marianne Alexandersson, Christer Jacobson, Jan-Ake Jonsson, And Johan Skoglund as Directors; Elect Nina Linander as New Director | Management | For | For |
14 | Appoint Magnus Fredmer (Ernst & Young) And Hans Waren (Deliotte) as Auditors and Fredrik Walmeus (Deloitte) as Deputy Auditor | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBL Security ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Thomas J. DeRosa | Management | For | For |
1.6 | Elect Director Matthew S. Dominski | Management | For | For |
1.7 | Elect Director Gary J. Nay | Management | For | For |
1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CFS RETAIL PROPERTY TRUST Meeting Date: MAR 07, 2014 Record Date: MAR 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: CFX Security ID: Q21748118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 151.35 Million CFX Stapled Securities to Institutional Investors | Management | For | For |
2 | Approve the Internalisation Proposal by Holders of CFX1 Units | Management | For | For |
3 | Approve the Internalisation Proposal by Holders of CFX2 Units | Management | For | For |
4 | Approve the Amendments to the Constitution of CFX1 | Management | For | For |
5 | Approve CMIL as the Responsible Entity of CFX1 to Enter into the Intra-Group Transactions Deed | Management | For | For |
6 | Approve CMIL as the Responsible Entity of CFX2 to Enter into the Intra-Group Transactions Deed | Management | For | For |
7 | Approve the De-stapling of CFX1 Units from CFX2 Units | Management | For | For |
8 | Approve the De-stapling of CFX2 Units from CFX1 Units | Management | For | For |
9 | Approve the Acquisition of CFX2 Units by CFX Co | Management | For | For |
10 | Approve the Amendments to the Constitution of CFX2 | Management | For | For |
CHAMPION REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 26, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02778 Security ID: Y1292D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHINA OVERSEAS GRAND OCEANS GROUP LTD. Meeting Date: MAY 26, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00081 Security ID: Y1505S117 | ||||
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 Yung Kwok Kee, Billy as Director | Management | For | Abstain |
3b | Elect Xiang Hong as Director | Management | For | For |
3c | Elect Wang Man Kwan, Paul as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Approve 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 | Abstain |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
9 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | Abstain |
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 | Against |
CHINA RESOURCES LAND LTD. Meeting Date: JUN 06, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01109 Security ID: G2108Y105 | ||||
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 Wu Xiangdong as Director | Management | For | For |
3b | Elect Tang Yong as Director | Management | For | For |
3c | Elect Du Wenmin as Director | Management | For | Against |
3d | Elect Wang Shi as Director | Management | For | Against |
3e | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
3f | Elect Wan Kam To, Peter as Director | Management | For | Against |
3g | Elect Ma Weihua as Director | Management | For | For |
3h | 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 | 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 |
CITY DEVELOPMENTS LTD. Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C09 Security ID: V23130111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees and Audit & Risk Committee Fees | Management | For | For |
4a | Elect Kwek Leng Joo as Director | Management | For | For |
4b | Elect Kwek Leng Peck as Director | Management | For | For |
5a | Elect Kwek Leng Beng as Director | Management | For | For |
5b | Elect Foo See Juan as Director | Management | For | Against |
5c | Elect Tang See Chim as Director | Management | For | For |
6 | Reappoint KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
COFINIMMO Meeting Date: DEC 05, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: COFB Security ID: B25654136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
B.1 | Amend Articles Re: Update References to Belgian Act on Collective Management of Investment Portfolios | Management | For | For |
B.2.1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
B.2.2 | Amend Article 3 Re: Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
B.3 | Amend Article 7 Re: Delete References to Bearer Shares | Management | For | For |
B.4 | Amend Article 20 Re: Delete References to Bearer Shares | Management | For | For |
C | Approve Change-of-Control Clause Re : Credit Agreements Concluded Since May 8, 2013 | Management | For | For |
D | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
COFINIMMO Meeting Date: MAY 14, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: COFB Security ID: B25654136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 6.00 per Share | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Elect C.Demain as Director | Management | For | For |
9 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration at EUR 116,700 | Management | For | For |
10 | Transact Other Business | Management | None | None |
CORIO NV Meeting Date: APR 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CORA Security ID: N2273C104 | ||||
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 2013 | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Dividends of EUR 2.13 Per Share | Management | For | For |
5b | Approve Offering Optional Dividend in Stock | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect B.A. van der Klift to Management Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
COUNTRY GARDEN HOLDINGS COMPANY LTD. Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02007 Security ID: G24524103 | ||||
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 |
3a1 | Elect Yang Huiyan as Director | Management | For | Against |
3a2 | Elect Mo Bin as Director | Management | For | For |
3a3 | Elect Zhu Rongbin as Director | Management | For | For |
3a4 | Elect Yang Ziying as Director | Management | For | Against |
3a5 | Elect Ou Xueming as Director | Management | For | For |
3a6 | Elect Yang Zhicheng as Director | Management | For | Against |
3a7 | Elect Yang Yongchao as Director | Management | For | For |
3a8 | Elect Xie Shutai as Director | Management | For | For |
3a9 | Elect Song Jun as Director | Management | For | For |
3a10 | Elect Liang Guokun as Director | Management | For | For |
3a11 | Elect Su Baiyuan as Director | Management | For | For |
3a12 | Elect Wu Jianbin as Director | Management | For | For |
3a13 | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
3a14 | Elect Tong Wui Tung, Ronald as Director | Management | For | For |
3a15 | Elect Liu Hongyu as Director | Management | For | For |
3a16 | Elect Mei Wenjue as Director | Management | For | For |
3a17 | Elect Yeung Kwok On as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoing 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COUSINS PROPERTIES INCORPORATED Meeting Date: MAY 06, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom G. Charlesworth | Management | For | For |
1.2 | Elect Director James D. Edwards | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
1.5 | Elect Director S. Taylor Glover | Management | For | For |
1.6 | Elect Director James H. Hance | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CROMBIE REAL ESTATE INVESTMENT TRUST Meeting Date: SEP 19, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: CRR.UN Security ID: 227107109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in the Private Placement | Management | For | For |
2 | Amend Declaration of Trust | Management | For | For |
CROMBIE REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRR.UN Security ID: 227107109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Donald E. Clow | Management | For | For |
1.2 | Elect Trustee John C. Eby | Management | For | For |
1.3 | Elect Trustee E. John Latimer | Management | For | For |
1.4 | Elect Trustee Brian A. Johnson | Management | For | For |
1.5 | Elect Trustee Michael J. Knowlton | Management | For | For |
1.6 | Elect Trustee Elisabeth Stroback | Management | For | For |
1.7 | Elect Trustee Barbara Palk | Management | For | For |
2 | Ratify Grant Thornton LLP as as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Declaration of Trust Re: Amendments to Definition of Independent Trustee | Management | For | For |
6 | Amend Declaration of Trust Re: Amendments to allow for Non-Certificated Inventory | Management | For | For |
7 | Amend Declaration of Trust Re: Amendments to the Size of Various Committee | Management | For | For |
8 | Amend Declaration of Trust Re: Amendments to the Investment Guidelines and Operating | Management | For | For |
DCT INDUSTRIAL TRUST INC. Meeting Date: APR 30, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCT Security ID: 233153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas G. Wattles | Management | For | For |
1b | Elect Director Philip L. Hawkins | Management | For | For |
1c | Elect Director Marilyn A. Alexander | Management | For | For |
1d | Elect Director Thomas F. August | Management | For | For |
1e | Elect Director John S. Gates, Jr. | Management | For | For |
1f | Elect Director Raymond B. Greer | Management | For | For |
1g | Elect Director Tripp H. Hardin | Management | For | For |
1h | Elect Director John C. O'Keeffe | Management | For | For |
1i | Elect Director Bruce L. Warwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DDR CORP. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDR Security ID: 23317H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director James C. Boland | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director Robert H. Gidel | Management | For | For |
1.5 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.6 | Elect Director Volker Kraft | Management | For | For |
1.7 | Elect Director Rebecca L. Maccardini | Management | For | For |
1.8 | Elect Director Victor B. MacFarlane | Management | For | For |
1.9 | Elect Director Craig Macnab | Management | For | For |
1.10 | Elect Director Scott D. Roulston | Management | For | For |
1.11 | Elect Director Barry A. Sholem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DERWENT LONDON PLC Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLN Security ID: G27300105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robert Rayne as Director | Management | For | For |
6 | Re-elect John Burns as Director | Management | For | For |
7 | Re-elect Simon Silver as Director | Management | For | For |
8 | Re-elect Damian Wisniewski as Director | Management | For | For |
9 | Re-elect Nigel George as Director | Management | For | For |
10 | Re-elect David Silverman as Director | Management | For | For |
11 | Re-elect Paul Williams as Director | Management | For | For |
12 | Re-elect Stuart Corbyn as Director | Management | For | For |
13 | Re-elect Robert Farnes as Director | Management | For | For |
14 | Re-elect June de Moller as Director | Management | For | For |
15 | Re-elect Stephen Young as Director | Management | For | For |
16 | Re-elect Simon Fraser as Director | Management | For | For |
17 | Elect Richard Dakin as Director | Management | For | For |
18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Performance Share Plan | 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 | Against |
DEUTSCHE ANNINGTON IMMOBILIEN SE Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ANN Security ID: D1764R100 | ||||
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 | Did Not Vote |
3 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
7 | Cancel Authorization Not to Disclose Individualized Remuneration of Management Board Members | Management | For | Did Not Vote |
8 | Approve Affiliation Agreements with Subsidiary Deutsche Annington Holdings Sechs GmbH | Management | For | Did Not Vote |
9 | Approve Affiliation Agreements with Subsidiary Viterra Holdings Eins GmbH | Management | For | Did Not Vote |
10 | Approve Affiliation Agreements with Subsidiary Deutsche Annington Dritte Beteiligungsgesellschaft mbH/ Deutsche Annington Acquisition Holding GmbH | Management | For | Did Not Vote |
11 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
DEUTSCHE EUROSHOP AG Meeting Date: JUN 18, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DEQ Security ID: D1854M102 | ||||
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 1.25 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 BDO AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6a | Elect Thomas Armbrust to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Beate Bell to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
DEUTSCHE WOHNEN AG Meeting Date: SEP 30, 2013 Record Date: SEP 08, 2013 Meeting Type: SPECIAL | ||||
Ticker: DWNI Security ID: D2046U176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Up to 128.8 Million New Shares in Connection with Acquisition of GSW Immobilien AG | Management | For | For |
2 | Issue Up to 6.6 Million New Shares in Connection with Acquisition of GSW Immobilien AG | Management | For | For |
DEUTSCHE WOHNEN AG Meeting Date: JUN 11, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DWNI Security ID: D2046U176 | ||||
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 0.34 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 Claus Wisser to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Approve Creation of EUR 85 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 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders | Management | For | For |
11 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Management GmbH | Management | For | For |
12 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Immobilien Management GmbH | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Deutsche Wohnen Constructions and Facilities GmbH | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Conversion of Registered Shares into Bearer Shares | Management | For | For |
16 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
DEUTSCHE WOHNEN AG Meeting Date: JUN 11, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DWNI Security ID: D2046U218 | ||||
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 0.34 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 Claus Wisser to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Approve Creation of EUR 85 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 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders | Management | For | For |
11 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Management GmbH | Management | For | For |
12 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Immobilien Management GmbH | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Deutsche Wohnen Constructions and Facilities GmbH | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Conversion of Registered Shares into Bearer Shares | Management | For | For |
16 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
DEXUS PROPERTY GROUP Meeting Date: OCT 29, 2013 Record Date: OCT 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: DXS Security ID: Q3190P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Craig Mitchell as Director | Management | For | For |
3.1 | Approve the Grant of Performance Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company | Management | For | For |
3.2 | Approve the Grant of Performance Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company | Management | For | For |
DUKE REALTY CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DRE Security ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Martin C. Jischke | Management | For | For |
1g | Elect Director Dennis D. Oklak | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director Jack R. Shaw | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
1m | Elect Director Robert J. Woodward Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4a | Increase Authorized Common Stock | Management | For | For |
4b | Approve Securities Transfer Restrictions | Management | For | For |
4c | Amend Articles of Incorporation to Make Ministerial Changes | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. Meeting Date: NOV 25, 2013 Record Date: OCT 04, 2013 Meeting Type: SPECIAL | ||||
Ticker: ELS Security ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELS Security ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Dobrowski | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Gary Waterman | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Award Plan Grants | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions and Lobbying Communications | Shareholder | Against | For |
EQUITY RESIDENTIAL Meeting Date: JUN 12, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: EQR Security ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director B. Joseph White | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: JUN 10, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Brady | Management | For | For |
1.2 | Elect Director Keith R. Guericke | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Gary P. Martin | Management | For | For |
1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Director Thomas E. Randlett | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Michael J. Schall | Management | For | For |
1.10 | Elect Director Byron A. Scordelis | Management | For | For |
1.11 | Elect Director Janice L. Sears | Management | For | For |
1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EUROCOMMERCIAL PROPERTIES NV Meeting Date: NOV 05, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: ECMPA Security ID: N31065142 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.19 Per Share and EUR 1.92 per Depositary Receipt | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect C. Croff to Supervisory Board | Management | For | For |
8 | Elect J-A Persson to Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
EXTENDICARE INC. Meeting Date: MAY 07, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXE Security ID: 30224T863 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin J. Hutzel | Management | For | For |
1.2 | Elect Director John F. Angus | Management | For | For |
1.3 | Elect Director Margery O. Cunningham | Management | For | For |
1.4 | Elect Director Howard B. Dean | Management | For | For |
1.5 | Elect Director Seth B. Goldsmith | Management | For | For |
1.6 | Elect Director Alvin G. Libin | Management | For | For |
1.7 | Elect Director J. Thomas MacQuarrie | Management | For | For |
1.8 | Elect Director Timothy L. Lukenda | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FABEGE AB Meeting Date: MAR 25, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FABG Security ID: W7888D108 | ||||
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; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
8d | Approve March 28, 2014, as Record Date for Dividend Payment | Management | For | For |
9 | Determine Number of Directors (7); Receive Nominating Committee's Report | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Other Business | Management | None | None |
17 | Close Meeting | Management | None | None |
FEDERAL REALTY INVESTMENT TRUST Meeting Date: MAY 07, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRT Security ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Kristin Gamble | Management | For | For |
1.4 | Elect Director Gail P. Steinel | Management | For | For |
1.5 | Elect Director Warren M. Thompson | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDERATION CENTRES LTD Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FDC Security ID: Q3752X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Robert (Bob) Edgar as Director | Management | For | For |
2b | Elect Peter Day as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company | Management | For | For |
FIRST CAPITAL REALTY INC. Meeting Date: MAY 22, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FCR Security ID: 31943B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chaim Katzman | Management | For | For |
1.2 | Elect Director Dori J. Segal | Management | For | For |
1.3 | Elect Director Jon N. Hagan | Management | For | For |
1.4 | Elect Director Nathan Hetz | Management | For | For |
1.5 | Elect Director Allan S. Kimberley | Management | For | For |
1.6 | Elect Director Susan J. McArthur | Management | For | For |
1.7 | Elect Director Bernard McDonell | Management | For | For |
1.8 | Elect Director Andrea Stephen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Amend Deferred Share Unit Plan | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
FONCIERE DES REGIONS Meeting Date: JUL 19, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: FDR Security ID: F42399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capital Increase of Up to EUR 37.3 Million for Future Exchange Offers | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FONCIERE DES REGIONS Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FDR Security ID: F42399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors, CEO and Vice-CEOs | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Sigrid Duhamel as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Jean Laurent, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Christophe Kullman, CEO | Management | For | For |
9 | Advisory Vote on Compensation of Olivier Esteve, Vice CEO | Management | For | For |
10 | Advisory Vote on Compensation of Aldo Mazzocco, Vice CEO | Management | For | Against |
11 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FOREST CITY ENTERPRISES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCE.A Security ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GECINA Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFC Security ID: F4268U171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Philippe Depoux, CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 | Management | For | Against |
7 | Advisory Vote on Compensation of Bernard Michel, Chairman as of June 3, 2013 | Management | For | For |
8 | Advisory Vote on Compensation of Philippe Depoux, CEO as of June 3, 2013 | Management | For | Against |
9 | Ratify Appointment of Eduardo Paraja Quiros as Director | Management | For | For |
10 | Ratify Appointment of Sylvia Fonseca as Director | Management | For | For |
11 | Reelect Bernard Michel as Director | Management | For | For |
12 | Reelect Jacques-Yves Nicol as Director | Management | For | For |
13 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
14 | Elect Meka Brunel as Director | Management | For | For |
15 | Revoke Victoria Soler Lujan as Director | Management | For | For |
16 | Revoke Vicente Fons Carrion as Director | Management | For | For |
17 | Elect Anthony Myers as Director | Management | For | For |
18 | Elect Claude Gendron as Director | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENERAL GROWTH PROPERTIES, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director John K. Haley | Management | For | For |
1e | Elect Director Daniel B. Hurwitz | Management | For | For |
1f | Elect Director Brian W. Kingston | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director David J. Neithercut | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. Meeting Date: JUL 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MC0 Security ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
5 | Elect Dipak Chand Jain as Director | Management | For | For |
6 | Elect Wei Benhua as Director | Management | For | For |
7 | Elect Lim Swe Guan as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | Against |
14 | Authorize Share Repurchase Program | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. Meeting Date: APR 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MC0 Security ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Issuance of Shares | Management | For | For |
GOODMAN GROUP Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GMG Security ID: Q4229W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of Goodman Logistics (HK) Limited | Management | For | For |
2 | Appoint KPMG as Auditor of Goodman Logistics (HK) Limited | Management | For | For |
3 | Elect Phillip Pryke as Director | Management | For | For |
4 | Elect Philip Pearce as Director | Management | For | For |
5 | Elect Danny Peeters as Director | Management | For | For |
6 | Elect Anthony Rozic as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Grant of 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company | Management | For | For |
9 | Approve the Grant of 394,737 Performance Rights to Philip Pearce, Executive Director of the Company | Management | For | For |
10 | Approve the Grant of 421,053 Performance Rights to Danny Peeters, Executive Director of the Company | Management | For | For |
11 | Approve the Grant of 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company | Management | For | For |
12 | Approve the Amendments to the Goodman Industrial Trust Constitution | Management | For | For |
GPT GROUP Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GPT Security ID: Q4252X155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gene Tilbrook as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Amendment of the GPT Group Stapled Securities Rights Plan | Management | For | For |
4 | Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company | Management | For | For |
6 | Approve the Amendments to the Trust Constitution | Management | For | For |
GRAINGER PLC Meeting Date: FEB 05, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRI Security ID: G40432117 | ||||
Proposal No | Proposal | Proposed 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 Dividend | Management | For | For |
5 | Re-elect John Barnsley as Director | Management | For | For |
6 | Re-elect Robin Broadhurst as Director | Management | For | For |
7 | Re-elect Peter Couch as Director | Management | None | None |
8 | Re-elect Andrew Cunningham as Director | Management | For | For |
9 | Re-elect Simon Davies as Director | Management | For | For |
10 | Re-elect Baroness Margaret Ford as Director | Management | For | For |
11 | Re-elect Mark Greenwood as Director | Management | For | For |
12 | Re-elect Nick Jopling as Director | Management | For | For |
13 | Re-elect Belinda Richards as Director | Management | For | For |
14 | Re-elect Tony Wray as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
21 | Authorise EU Political Donations and Expenditure | 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 | 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 | Against |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: OCT 18, 2013 Record Date: SEP 12, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issuer Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
1b | Approve Place of Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
1c | Approve Size of Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
1d | Approve Arrangement for Shareholders Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
1e | Approve Maturity Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
1f | Approve Use of Proceeds Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
1g | Approve Listing Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
1h | Approve Validity Period for the Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
3 | Authorize Board to Take Certain Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid | Management | For | For |
HAMMERSON PLC Meeting Date: APR 23, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HMSO Security ID: G4273Q107 | ||||
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 David Atkins as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Peter Cole as Director | Management | For | For |
8 | Re-elect Timon Drakesmith as Director | Management | For | For |
9 | Re-elect Terry Duddy as Director | Management | For | For |
10 | Re-elect Jacques Espinasse as Director | Management | For | For |
11 | Re-elect Judy Gibbons as Director | Management | For | For |
12 | Re-elect Jean-Philippe Mouton as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | 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 |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Elect Hon Kwan Cheng as Director | Management | For | For |
3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
3d | Elect Pak Wai Liu as Director | Management | For | For |
3e | Approve Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | Against |
HCP, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | Against |
1b | Elect Director Christine N. Garvey | Management | For | Against |
1c | Elect Director David B. Henry | Management | For | Against |
1d | Elect Director Lauralee E. Martin | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | Against |
1f | Elect Director Peter L. Rhein | Management | For | Against |
1g | Elect Director Joseph P. Sullivan | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
HEALTH CARE REIT, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 42217K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Thomas J. DeRosa | Management | For | For |
1d | Elect Director Jeffrey H. Donahue | Management | For | For |
1e | Elect Director Peter J. Grua | Management | For | For |
1f | Elect Director Fred S. Klipsch | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Sharon M. Oster | Management | For | For |
1i | Elect Director Judith C. Pelham | Management | For | For |
1j | Elect Director R. Scott Trumbull | 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 |
HEALTHCARE REALTY TRUST INCORPORATED Meeting Date: MAY 13, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: HR Security ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | Withhold |
1.2 | Elect Director Batey M. Gresham, Jr. | Management | For | Withhold |
1.3 | Elect Director Dan S. Wilford | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. Meeting Date: JUN 09, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00012 Security ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Lee Ka Kit as Director | Management | For | For |
3b | Elect Lee Ka Shing as Director | Management | For | For |
3c | Elect Suen Kwok Lam as Director | Management | For | For |
3d | Elect Fung Lee Woon King as Director | Management | For | For |
3e | Elect Lau Yum Chuen, Eddie as Director | Management | For | For |
3f | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
3g | Elect Wu King Cheong as Director | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Bonus Shares | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | Against |
HONGKONG LAND HOLDINGS LTD. Meeting Date: APR 08, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: H78 Security ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
HONGKONG LAND HOLDINGS LTD. Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: H78 Security ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
3 | Re-elect Jenkin Hui as Director | Management | For | For |
4 | Re-elect Henry Keswick as Director | Management | For | For |
5 | Re-elect Simon Keswick as Director | Management | For | For |
6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Terence C. Golden | Management | For | For |
1.4 | Elect Director Ann M. Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Richard B. Fried | Management | For | For |
1.4 | Elect Director Jonathan M. Glaser | Management | For | For |
1.5 | Elect Director Mark D. Linehan | Management | For | For |
1.6 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.7 | Elect Director Barry A. Porter | Management | For | For |
1.8 | Elect Director Patrick Whitesell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUFVUDSTADEN AB Meeting Date: MAR 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HUFV A Security ID: W30061126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (9) 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 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase of Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
HULIC CO., LTD. Meeting Date: MAR 20, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 3003 Security ID: J23594112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nishiura, Saburo | Management | For | For |
3.2 | Elect Director Shiga, Hidehiro | Management | For | For |
3.3 | Elect Director Furuichi, Shinji | Management | For | For |
3.4 | Elect Director Kobayashi, Hajime | Management | For | For |
3.5 | Elect Director Maeda, Takaya | Management | For | For |
3.6 | Elect Director Miyajima, Tsukasa | Management | For | For |
3.7 | Elect Director Yamada, Hideo | Management | For | For |
3.8 | Elect Director Fukushima, Atsuko | Management | For | For |
3.9 | Elect Director Sato, Masatoshi | Management | For | For |
4 | Appoint Statutory Auditor Sekiguchi, Kenichi | Management | For | Against |
HYSAN DEVELOPMENT CO. LTD. Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00014 Security ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Irene Yun Lien Lee as Director | Management | For | For |
2b | Elect Nicholas Charles Allen as Director | Management | For | For |
2c | Elect Hans Michael Jebsen as Director | Management | For | For |
2d | Elect Anthony Hsien Pin Lee as Director | Management | For | For |
3 | Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman | 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 | Amend Articles of Association | Management | For | Against |
ICADE Meeting Date: DEC 27, 2013 Record Date: DEC 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: ICAD Security ID: F4931M119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Silic by Icade | Management | For | For |
2 | Issue Shares in Connection with Merger Above | Management | For | For |
3 | Transfer to Icade Silic's Outstanding Stock-Options at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options | Management | For | For |
4 | Transfer to Icade Silic's Restricted Shares to be Acquired at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted Shares | Management | For | For |
5 | Transfer to Icade Silic's Outstanding Convertible Bonds at the Date of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ICADE Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ICAD Security ID: F4931M119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
3 | Approve Discharge of Directors and Chairman/CEO | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 3.67 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Advisory Vote on Compensation of Serge Grzybowski, Chairman and CEO | Management | For | For |
7 | Ratify Appointment of Franck Silvent as Director | Management | For | Against |
8 | Reelect Franck Silvent as Director | Management | For | Against |
9 | Reelect Olivier de Poulpiquet as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million | 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 Filing of Required Documents/Other Formalities | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IGTA3 Security ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013, and Amend Remuneration Cap Approved at 2013 AGM | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
INTU PROPERTIES PLC Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: G18687106 | ||||
Proposal No | Proposal | 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 Patrick Burgess as Director | Management | For | For |
4 | Re-elect John Whittaker as Director | Management | For | For |
5 | Re-elect David Fischel as Director | Management | For | For |
6 | Re-elect Matthew Roberts as Director | Management | For | For |
7 | Re-elect Adele Anderson as Director | Management | For | For |
8 | Re-elect Richard Gordon as Director | Management | For | For |
9 | Re-elect Andrew Huntley as Director | Management | For | For |
10 | Re-elect Louise Patten as Director | Management | For | For |
11 | Re-elect Neil Sachdev as Director | Management | For | For |
12 | Re-elect Andrew Strang as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy | 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 |
INVESTA OFFICE FUND Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: IOF Security ID: Q49560107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Rowe as Director | Management | For | For |
JAPAN REAL ESTATE INVESTMENT CORP. Meeting Date: FEB 19, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: 8952 Security ID: J27523109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Unit Buybacks | Management | For | For |
2 | Amend Articles to Amend Incentive Compensation for Asset Management Company | Management | For | For |
3 | Amend Articles to Introduce Asset Management Compensation Related to Merger | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP. Meeting Date: NOV 29, 2013 Record Date: AUG 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: 8953 Security ID: J27544105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Unit Buybacks | Management | For | For |
2 | Elect Executive Director Namba, Shuichi | Management | For | For |
3.1 | Appoint Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Appoint Supervisory Director Usuki, Masaharu | Management | For | For |
4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
5 | Appoint Alternate Supervisory Director Murayama, Shuhei | Management | For | For |
KEPPEL REIT Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: K71U Security ID: Y4740G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, the Financial Statements and Auditors' Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | Against |
3 | Elect Chin Wei-Li, Audrey Marie as Director | Shareholder | None | For |
4 | Elect Ng Hsueh Ling as Director | Shareholder | None | For |
5 | Elect Tan Chin Hwee as Director | Shareholder | None | For |
6 | Elect Lee Chiang Huat as Director | Shareholder | None | For |
7 | Elect Daniel Chan Choong Seng as Director | Shareholder | None | For |
8 | Elect Lor Bak Liang as Director | Shareholder | None | For |
9 | Elect Ang Wee Gee as Director | Shareholder | None | For |
10 | Elect Tan Cheng Han as Director | Shareholder | None | For |
11 | Elect Lim Kei Hin as Director | Shareholder | None | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Other Business (Voting) | Management | For | Against |
KERRY PROPERTIES LTD. Meeting Date: NOV 01, 2013 Record Date: OCT 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Adoption of Share Option Schemes by Kerry Logistics Network Ltd. | Management | For | Against |
2 | Amend Bylaws of the Company | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 05, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Ho Shut Kan as Director | Management | For | For |
3b | Elect Bryan Pallop Gaw as Director | Management | For | For |
3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
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 |
KLEPIERRE Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LI Security ID: F5396X102 | ||||
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 1.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Dominique Aubernon as Supervisory Board Member | Management | For | For |
6 | Reelect Catherine Simoni as Supervisory Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Laurent Morel, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 300,000 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Amend Articles 26 and 28 of Bylaws Re: Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAND SECURITIES GROUP PLC Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: LAND Security ID: G5375M118 | ||||
Proposal No | Proposal | 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 Policy Report | Management | For | For |
4 | Approve Implementation Report | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Richard Akers as Director | Management | For | For |
9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
10 | Re-elect Sir Stuart Rose as Director | Management | For | For |
11 | Re-elect Simon Palley as Director | Management | For | For |
12 | Re-elect David Rough as Director | Management | For | For |
13 | Re-elect Christopher Bartram as Director | Management | For | For |
14 | Re-elect Stacey Rauch as Director | Management | For | For |
15 | Appoint 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 EU Political Donations and Expenditure | 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 |
LEG IMMOBILIEN AG Meeting Date: JUL 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LEG Security ID: D4960A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Managing Directors of LEG Immobilien GmbH for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
LEG IMMOBILIEN AG Meeting Date: JUN 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LEG Security ID: D4960A103 | ||||
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 1.73 per Share | Management | For | For |
3.1 | Approve Discharge of Management of LEG Immobilien GmbH for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board of LEG Immobilien AG for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Pricewaterhouse Coopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Creation of EUR 26.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Erste WohnServicePlus GmbH | Management | For | For |
LEXINGTON REALTY TRUST Meeting Date: MAY 20, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LXP Security ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Robert Roskind | Management | For | For |
1.2 | Elect Director T. Wilson Eglin | Management | For | For |
1.3 | Elect Director Richard J. Rouse | Management | For | For |
1.4 | Elect Director Harold First | Management | For | For |
1.5 | Elect Director Richard S. Frary | Management | For | For |
1.6 | Elect Director James Grosfeld | Management | For | For |
1.7 | Elect Director Kevin W. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
LIBERTY PROPERTY TRUST Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LPT Security ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.4 | Elect Director Daniel P. Garton | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director M. Leanne Lachman | Management | For | For |
1.7 | Elect Director David L. Lingerfelt | 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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
LONDONMETRIC PROPERTY PLC Meeting Date: JUL 10, 2013 Record Date: JUL 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: LSP Security ID: G5689W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Jones as Director | Management | For | For |
7 | Elect Andrew Varley as Director | Management | For | For |
8 | Elect Alec Pelmore as Director | Management | For | For |
9 | Elect Philip Watson as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Approve Long-Term Incentive Plan | Management | For | For |
12 | Approve Employee Benefit Trust | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
LXB RETAIL PROPERTIES PLC Meeting Date: OCT 15, 2013 Record Date: OCT 14, 2013 Meeting Type: SPECIAL | ||||
Ticker: LXB Security ID: G57231105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
LXB RETAIL PROPERTIES PLC Meeting Date: FEB 13, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: LXB Security ID: G57231105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reelect Phil Wrigley as Director | Management | For | For |
3 | Reelect Danny Kitchen as Director | Management | For | For |
4 | Reappoint BDO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Share Repurchase Program | Management | For | For |
MACK-CALI REALTY CORPORATION Meeting Date: MAY 12, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLI Security ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Gantcher | Management | For | For |
1.2 | Elect Director David S. Mack | Management | For | For |
1.3 | Elect Director William L. Mack | Management | For | For |
1.4 | Elect Director Alan G. Philibosian | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MAPLETREE COMMERCIAL TRUST Meeting Date: JUL 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: N2IU Security ID: Y5759T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Trustee's Report, the Manager's Statement, the Audited Financial Statements and the Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MERCIALYS Meeting Date: APR 30, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MERY Security ID: F61573105 | ||||
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 1.16 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Eric Le Gentil, Chairman and CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Eric Le Gentil, Chairman and CEO | Management | For | Against |
7 | Advisory Vote on Compensation of Vincent Rebillard, Vice-CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Lahlou Khelifi, CEO from Feb. 13, 2013 to July 17, 2013 | Management | For | For |
9 | Ratify Appointment of Anne-Marie de Chalambert as Director | Management | For | For |
10 | Ratify Appointment of Generali Vie as Censor | Management | For | Against |
11 | Reelect Jacques Dumas as Director | Management | For | For |
12 | Reelect Michel Savart as Director | Management | For | For |
13 | Reelect Casino Guichard-Perrachon as Director | Management | For | For |
14 | Elect Ingrid Nappi-Choulet as Director | Management | For | For |
15 | Elect Generali Vie as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
1c | Elect Director Ralph Horn | Management | For | For |
1d | Elect Director James K. Lowder | Management | For | For |
1e | Elect Director Thomas H. Lowder | Management | For | For |
1f | Elect Director Claude B. Nielsen | Management | For | For |
1g | Elect Director Philip W. Norwood | Management | For | For |
1h | Elect Director Harold W. Ripps | Management | For | For |
1i | Elect Director W. Reid Sanders | Management | For | For |
1j | Elect Director William B. Sansom | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director John W. Spiegel | 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 |
MIRVAC GROUP LTD. Meeting Date: NOV 14, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MGR Security ID: Q62377108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect James Millar as Director | Management | For | For |
2.2 | Elect John Mulcahy as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Amendments to the Mirvac Limited Constitution | Management | For | For |
5 | Approve the Amendments to the Mirvac Limited Constitution | Management | For | For |
6 | Approve the Amendments to the Mirvac Property Trust Constitution | Management | For | For |
7 | Approve the Amendments to the Mirvac Property Trust Constitution | Management | For | For |
8.1 | Approve the Long Term Performance Plan | Management | For | For |
8.2 | Approve the General Employee Exemption Plan | Management | For | For |
9 | Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company | Management | For | For |
10 | Ratify the Past Issuance of 236.69 Million Stapled Securities to Institutional, Professional and Other Wholesale Investors | 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 |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOBIMO HOLDING AG Meeting Date: MAR 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MOBN Security ID: H55058103 | ||||
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 |
1.3 | Approve 2013 Contributions to Social and Political Entities; Approve 2013 Budget for Contributions to Social and Political Entities | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 9.50 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3.1 | Approve Discharge of Board Member Daniel Crausaz | Management | For | Did Not Vote |
3.2 | Approve Discharge of Board Member Brian Fischer | Management | For | Did Not Vote |
3.3 | Approve Discharge of Board Member Bernard Guillelmon | Management | For | Did Not Vote |
3.4 | Approve Discharge of Board Member Wilhelm Hansen | Management | For | Did Not Vote |
3.5 | Approve Discharge of Board Member Paul Rambert | Management | For | Did Not Vote |
3.6 | Approve Discharge of Board Member Peter Schaub | Management | For | Did Not Vote |
3.7 | Approve Discharge of Board Member Georges Theiler | Management | For | Did Not Vote |
3.8 | Approve Discharge of Board Member Urs Ledermann | Management | For | Did Not Vote |
3.9 | Approve Discharge of Senior Management | Management | For | Did Not Vote |
4.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
4.2 | Amend Articles Re: Remuneration (Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
4.3 | Amend Articles Re: Further Amendments Connected with Ordinance Against Excessive Remuneraiton at Listed Companies | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Company Number | Management | For | Did Not Vote |
5.2 | Amend Articles Re: Numbering of Articles | Management | For | Did Not Vote |
6.1a | Elect Daniel Crusaz as Director | Management | For | Did Not Vote |
6.1b | Elect Brian Fischer as Director | Management | For | Did Not Vote |
6.1c | Elect Bernard Guillelmon as Director | Management | For | Did Not Vote |
6.1d | Elect Wilhelm Hansen as Director | Management | For | Did Not Vote |
6.1e | Elect Paul Rambert as Director | Management | For | Did Not Vote |
6.1f | Elect Peter Schaub as Director | Management | For | Did Not Vote |
6.1g | Elect Georges Theiler as Director and Chairman of the Board | Management | For | Did Not Vote |
6.2a | Appoint Bernard Guillelmon as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2b | Appoint Wilhelm Hansen as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2c | Appoint Peter Schaub as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.4 | Designate Grossbacher Rechtsanwaelte AG as Independent Proxy | Management | For | Did Not Vote |
7.1 | Approve Fixed Remuneration for Board of Directors in the Amount of CHF 1.3 Million | Management | For | Did Not Vote |
7.2 | Approve Additional Remuneration for Board of Directors or Related Parties in the Amount of CHF 400,000 | Management | For | Did Not Vote |
8.1 | Approve Non Performance-Related Remuneration for Executive Management for Fiscal 2015 in the Amount of CHF 2.8 Million | Management | For | Did Not Vote |
8.2 | Approve Performance-Related Remuneration for Executive Management for Fiscal 2014 in the Amount of CHF 3.9 Million | Management | For | Did Not Vote |
9 | Retirement of Urs Ledermann (Non-Voting) | Management | None | None |
10 | Transact Other Business (Non-Voting) | Management | None | None |
NATIONAL RETAIL PROPERTIES, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: NNN Security ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don DeFosset | Management | For | For |
1.2 | Elect Director David M. Fick | Management | For | For |
1.3 | Elect Director Edward J. Fritsch | Management | For | For |
1.4 | Elect Director Kevin B. Habicht | Management | For | For |
1.5 | Elect Director Richard B. Jennings | Management | For | For |
1.6 | Elect Director Ted B. Lanier | Management | For | For |
1.7 | Elect Director Robert C. Legler | Management | For | For |
1.8 | Elect Director Craig Macnab | Management | For | For |
1.9 | Elect Director Robert Martinez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: NOV 19, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00017 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | Against |
3b | Elect Cheng Chi-Kong, Adrian as Director | Management | For | For |
3c | Elect Au Tak-Cheong as Director | Management | For | For |
3d | Elect Doo Wai-Hoi, William as Director | Management | For | For |
3e | Elect Yeung Ping-Leung, Howard as Director | Management | For | For |
3f | Elect Cha Mou-Sing, Payson as Director | Management | For | Against |
3g | Elect Liang Cheung-Biu, Thomas as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: MAY 22, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00017 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Services Agreement | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: JUN 16, 2014 Record Date: JUN 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00017 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NORWEGIAN PROPERTY ASA Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NPRO Security ID: R6370J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
5 | Reelect Nils Selte (Chairman), Synne Syrrist (Vice Chairman), Gry Molleskog, Jon Brondmo, and Gunnar Boyum as Directors | Management | For | Did Not Vote |
6 | Elect Members of Nominating Committee (No Members are up for Election this Year) | Management | None | None |
7 | Approve Remuneration of Directors in the Amount of NOK 500,000 for Chairman, NOK 400,000 for the Vice Chairman, and NOK 275,000 for Other Members | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee Members in the Amount of NOK 59,000 for Chairman and NOK 39,000 for Other Members | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Discuss Company's Corporate Governance Statement | Management | None | None |
12a | Approve Issuance of Shares for a Private Placement for Cash Consideration | Management | For | Did Not Vote |
12b | Approve Issuance of Shares for a Private Placement for Payment in Kind | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Loan without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
PRIME OFFICE AG Meeting Date: SEP 24, 2013 Record Date: SEP 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: PMO Security ID: D6188Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5.1 | Elect Roland Berger to the Supervisory Board | Management | For | For |
5.2 | Elect Franz-Joseph Busse to the Supervisory Board | Management | For | For |
5.3 | Elect Kurt Faltlhauser to the Supervisory Board | Management | For | For |
5.4 | Elect Stefan Giesler to the Supervisory Board | Management | For | For |
5.5 | Elect Harald Wiedmann to the Supervisory Board | Management | For | For |
5.6 | Elect Walter Klug to the Supervisory Board | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Combined Business Agreement Between Prime Office REIT-AG and OCM German Real Estate Holding AG | Management | For | Against |
9 | Approve Merger by Absorption of Prime Office REIT-AG by OCM German Real Estate Holding AG | Management | For | Against |
PRIME OFFICE AG Meeting Date: MAY 20, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PMOX Security ID: D6188Q117 | ||||
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 Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
5 | Change Company Name to DO Deutsche Office AG | Management | For | For |
6 | Approve Creation of EUR 90.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Elect Caleb Kramer to the Supervisory Board | Management | For | For |
PROLOGIS, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director George L. Fotiades | Management | For | For |
1c | Elect Director Christine N. Garvey | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Jeffrey L. Skelton | Management | For | For |
1h | Elect Director D. Michael Steuert | Management | For | For |
1i | Elect Director Carl B. Webb | Management | For | For |
1j | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PSP SWISS PROPERTY AG Meeting Date: APR 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSPN Security ID: H64687124 | ||||
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 3.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
5.1.1 | Reelect Guenther Gose as Director | Management | For | For |
5.1.2 | Reelect Luciano Gabriel as Director | Management | For | For |
5.1.3 | Reelect Peter Forstmoser as Director | Management | For | For |
5.1.4 | Reelect Nathan Hetz as Director | Management | For | For |
5.1.5 | Reelect Gino Pfister as Director | Management | For | For |
5.1.6 | Reelect Josef Stadler as Director | Management | For | For |
5.1.7 | Reelect Aviram Wertheim as Director | Management | For | For |
5.1.8 | Elect Adrian Dudle as Director | Management | For | For |
5.2 | Elect Guenther Gose as Board Chairman | Management | For | For |
5.3.1 | Appoint Peter Forstmoser as Chairman of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Nathan Hetz as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Gino Pfister as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Josef Stadler 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 |
PUBLIC STORAGE Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | Against |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUINTAIN ESTATES & DEVELOPMENT PLC Meeting Date: JUL 22, 2013 Record Date: JUL 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: QED Security ID: G73282108 | ||||
Proposal No | Proposal | 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 William Rucker as Director | Management | For | For |
4 | Re-elect Christopher Bell as Director | Management | For | For |
5 | Re-elect Charles Cayzer as Director | Management | For | For |
6 | Re-elect Peter Dixon as Director | Management | For | For |
7 | Re-elect Maxwell James as Director | Management | For | For |
8 | Re-elect Nigel Kempner as Director | Management | For | For |
9 | Elect Rosaleen Kerslake as Director | Management | For | For |
10 | Re-elect Simon Laffin as Director | Management | For | For |
11 | Elect Richard Stearn as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Incentive Plan | 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 | Against |
QUINTAIN ESTATES & DEVELOPMENT PLC Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: QED Security ID: G73282108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company's Interests in Greenwich Peninsula Regeneration Limited | Management | For | For |
REALTY INCOME CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director John P. Case | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | For |
1f | Elect Director Gregory T. McLaughlin | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
1.2 | Elect Director Raymond L. Bank | Management | For | For |
1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
1.4 | Elect Director A. R. Carpenter | Management | For | Withhold |
1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For |
1.6 | Elect Director Mary Lou Fiala | Management | For | For |
1.7 | Elect Director Douglas S. Luke | Management | For | For |
1.8 | Elect Director David P. O'Connor | Management | For | For |
1.9 | Elect Director John C. Schweitzer | Management | For | For |
1.10 | Elect Director Brian M. Smith | Management | For | For |
1.11 | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RELIGARE HEALTH TRUST Meeting Date: JUL 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RF1U Security ID: Y72378105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report and Statement of the Trustee-Manager, the Audited Financial Statements and Auditors' Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors of RHT and Authorize Trustee-Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
REXFORD INDUSTRIAL REALTY, INC. Meeting Date: MAY 30, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: REXR Security ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Joel S. Marcus | Management | For | For |
1.7 | Elect Director Peter E. Schwab | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RIOCAN REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: REI.UN Security ID: 766910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bonnie Brooks | Management | For | For |
1.2 | Elect Trustee Clare R. Copeland | Management | For | For |
1.3 | Elect Trustee Raymond M. Gelgoot | Management | For | For |
1.4 | Elect Trustee Paul Godfrey | Management | For | For |
1.5 | Elect Trustee Dale H. Lastman | Management | For | For |
1.6 | Elect Trustee Sharon Sallows | Management | For | For |
1.7 | Elect Trustee Edward Sonshine | Management | For | For |
1.8 | Elect Trustee Luc Vanneste | Management | For | For |
1.9 | Elect Trustee Charles M. Winograd | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Approve Deferred Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SAFESTORE HOLDINGS PLC Meeting Date: MAR 19, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAFE Security ID: G77733106 | ||||
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 | Re-elect Alan Lewis as Director | Management | For | For |
6 | Re-elect Keith Edelman as Director | Management | For | For |
7 | Re-elect Frederic Vecchioli as Director | Management | For | For |
8 | Re-elect Adrian Martin as Director | Management | For | For |
9 | Elect Andy Jones as Director | Management | For | For |
10 | Elect Ian Krieger as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Scrip Dividend | 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 | Against |
SEGRO PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SGRO Security ID: G80277141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Nigel Rich as Director | Management | For | For |
6 | Re-elect Christopher Fisher as Director | Management | For | For |
7 | Re-elect Baroness Ford as Director | Management | For | For |
8 | Re-elect Justin Read as Director | Management | For | For |
9 | Re-elect Mark Robertshaw as Director | Management | For | For |
10 | Re-elect David Sleath as Director | Management | For | For |
11 | Re-elect Doug Webb as Director | Management | For | For |
12 | Elect Andy Gulliford as Director | Management | For | For |
13 | Elect Phil Redding 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 | Against |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: JUN 05, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNH Security ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frederick N. Zeytoonjian | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SHAFTESBURY PLC Meeting Date: FEB 07, 2014 Record Date: FEB 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHB Security ID: G80603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jonathan Lane as Director | Management | For | For |
6 | Re-elect Brian Bickell as Director | Management | For | For |
7 | Re-elect Simon Quayle as Director | Management | For | For |
8 | Re-elect Thomas Welton as Director | Management | For | For |
9 | Re-elect Christopher Ward as Director | Management | For | For |
10 | Re-elect Jill Little as Director | Management | For | For |
11 | Re-elect Oliver Marriott as Director | Management | For | For |
12 | Re-elect Dermot Mathias as Director | Management | For | For |
13 | Re-elect Hilary Riva as Director | Management | For | For |
14 | Re-elect Sally Walden as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 23, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00813 Security ID: G81043104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Hui Sai Tan, Jason as Director | Management | For | For |
3a2 | Elect Xu Younong as Director | Management | For | For |
3a3 | Elect Kan Lai Kuen, Alice as Director | Management | For | For |
3b | 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 |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
1.2 | Elect Director Larry C. Glasscock | Management | For | For |
1.3 | Elect Director Karen N. Horn | Management | For | For |
1.4 | Elect Director Allan Hubbard | Management | For | For |
1.5 | Elect Director Reuben S. Leibowitz | Management | For | For |
1.6 | Elect Director Daniel C. Smith | Management | For | For |
1.7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SINO LAND COMPANY LTD. Meeting Date: OCT 23, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00083 Security ID: Y80267126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Option | Management | For | For |
3a | Elect Daryl Ng Win Kong as Director | Management | For | Against |
3b | Elect Ringo Chan Wing Kwong as Director | Management | For | Against |
3c | Elect Gordon Lee Ching Keung as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
SOHO CHINA LTD. Meeting Date: MAY 13, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00410 Security ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Pan Zhang Xin Marita as Director | Management | For | For |
4 | Elect Yan Yan as Director | Management | For | For |
5 | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SOVRAN SELF STORAGE, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSS Security ID: 84610H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Attea | Management | For | For |
1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
1.3 | Elect Director Anthony P. Gammie | Management | For | For |
1.4 | Elect Director Charles E. Lannon | Management | For | For |
1.5 | Elect Director James R. Boldt | Management | For | For |
1.6 | Elect Director Stephen R. Rusmisel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPONDA OYJ Meeting Date: MAR 19, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SDA1V Security ID: X84465107 | ||||
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; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.18 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 60,000 for Chairman, EUR 36,000 for Vice Chairman, and EUR 31,200 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Kaj-Gustaf Bergh, Christian Elfving, Juha Laaksonen, Arja Talma, and Raimo Valo as Directors; Elect Paul Hartwall and Leena Laitinen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Appoint Esa Kailiala and KPMG as Auditors and Lasse Holopainen as Deputy Auditor | Management | For | For |
15 | Amend Articles Re: Convocation of General Meeting | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 28.3 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
ST. MODWEN PROPERTIES PLC Meeting Date: MAR 28, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMP Security ID: G61824101 | ||||
Proposal No | Proposal | Proposed 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 Richard Mully as Director | Management | For | For |
6 | Re-elect Steve Burke as Director | Management | For | For |
7 | Re-elect Kay Chaldecott as Director | Management | For | For |
8 | Re-elect Simon Clarke as Director | Management | For | For |
9 | Re-elect Michael Dunn as Director | Management | For | For |
10 | Re-elect Lesley James as Director | Management | For | For |
11 | Re-elect Bill Oliver as Director | Management | For | For |
12 | Re-elect John Salmon as Director | Management | For | For |
13 | Re-elect Bill Shannon as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Saving Related Share Option Scheme | 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 | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frits van Paasschen | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Adam M. Aron | Management | For | For |
1d | Elect Director Charlene Barshefsky | Management | For | For |
1e | Elect Director Thomas E. Clarke | Management | For | For |
1f | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1g | Elect Director Lizanne Galbreath | Management | For | For |
1h | Elect Director Eric Hippeau | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Stephen R. Quazzo | Management | For | For |
1k | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STOCKLAND Meeting Date: OCT 29, 2013 Record Date: OCT 27, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration | Management | For | For |
4 | Approve the Grant of Up to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration | Management | For | For |
5 | Elect Carol Schwartz as Director | Management | For | For |
6 | Elect Duncan Boyle as Director | Management | For | For |
7 | Elect Barry Neil as Director | Management | For | For |
8 | Elect Graham Bradley as Director | Management | For | For |
9.1 | Approve the Amendments to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation | Management | For | For |
9.2 | Approve the Amendments to the Stockland Trust Constitution to Enable the Capital Reallocation | Management | For | For |
10.1 | Approve the Distribution of Capital by Stockland Trust | Management | For | For |
10.2 | Approve the Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited | Management | For | For |
11 | Approve the Amendments to the Stockland Corporation Limited Constitution | Management | For | Against |
12 | Approve the Amendments to the Stockland Trust Constitution | Management | For | Against |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8830 Security ID: J77841112 | ||||
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 | Appoint Statutory Auditor Izuhara, Yozo | Management | For | For |
SUMMIT HOTEL PROPERTIES, INC. Meeting Date: JUN 16, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: INN Security ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerry W. Boekelheide | Management | For | For |
1.2 | Elect Director Daniel P. Hansen | Management | For | For |
1.3 | Elect Director Bjorn R. L. Hanson | Management | For | For |
1.4 | Elect Director Thomas W. Storey | Management | For | For |
1.5 | Elect Director Wayne W. Wielgus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 14, 2013 Record Date: NOV 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00016 Security ID: Y82594121 | ||||
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 Leung Ko May-yee, Margaret as Director | Management | For | For |
3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | For |
3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | Against |
3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
3a6 | Elect Po-shing Woo as Director | Management | For | Against |
3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
3a8 | Elect Kwong Chun as Director | Management | For | For |
3b | Approve Directors' Fees | 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 |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SWIRE PROPERTIES LTD. Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01972 Security ID: Y83191109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Low Mei Shuen Michelle as Director | Management | For | For |
1b | Elect John Robert Slosar as Director | Management | For | For |
1c | Elect Lim Siang Keat Raymond as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS PRIME SITE AG Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SPSN Security ID: H8403W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends of CHF 3.60 per Share from Capital Contribution Reserves | Management | For | For |
6.1.1 | Reelect Hans Wehrli as Director | Management | For | For |
6.1.2 | Reelect Thomas Wetzel as Director | Management | For | For |
6.1.3 | Reelect Christopher Chambers as Director | Management | For | For |
6.1.4 | Reelect Bernhard Hammer as Director | Management | For | For |
6.1.5 | Reelect Rudolf Huber as Director | Management | For | For |
6.1.6 | Reelect Mario Seris as Director | Management | For | For |
6.1.7 | Reelect Klaus Wecken as Director | Management | For | For |
6.2 | Elect Hans Wehrli as Board Chairman | Management | For | For |
6.3.1 | Appoint Thomas Wetzel as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Christopher Chambers as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Mario Seris as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Approve Creation of up to CHF 91.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
8.1 | Amend Articles Re: Organization of the Company (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
8.2 | Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
TANGER FACTORY OUTLET CENTERS, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKT Security ID: 875465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Benton | Management | For | For |
1.2 | Elect Director Bridget Ryan Berman | Management | For | For |
1.3 | Elect Director Donald G. Drapkin | Management | For | For |
1.4 | Elect Director Thomas J. Reddin | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Allan L. Schuman | Management | For | For |
1.7 | Elect Director Steven B. Tanger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
TAUBMAN CENTERS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: TCO Security ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Taubman | Management | For | For |
1.2 | Elect Director Lisa A. Payne | Management | For | For |
1.3 | Elect Director William U. Parfet | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BRITISH LAND COMPANY PLC Meeting Date: JUL 19, 2013 Record Date: JUL 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: BLND Security ID: G15540118 | ||||
Proposal No | Proposal | 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 Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect John Gildersleeve as Director | Management | For | For |
7 | Re-elect Chris Grigg as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect William Jackson as Director | Management | For | For |
10 | Re-elect Charles Maudsley as Director | Management | For | For |
11 | Re-elect Richard Pym as Director | Management | For | For |
12 | Re-elect Tim Roberts as Director | Management | For | For |
13 | Re-elect Lord Turnbull 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 | Against |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Approve Scrip Dividend | Management | For | For |
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 | For |
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 | For |
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 |
THE MACERICH COMPANY Meeting Date: MAY 30, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas D. Abbey | Management | For | For |
1b | Elect Director Dana K. Anderson | Management | For | For |
1c | Elect Director Arthur M. Coppola | Management | For | For |
1d | Elect Director Edward C. Coppola | Management | For | For |
1e | Elect Director Fred S. Hubbell | Management | For | For |
1f | Elect Director Diana M. Laing | Management | For | For |
1g | Elect Director Stanley A. Moore | Management | For | For |
1h | Elect Director Mason G. Ross | Management | For | For |
1i | Elect Director William P. Sexton | Management | For | For |
1j | Elect Director Steven L. Soboroff | Management | For | For |
1k | Elect Director Andrea M. Stephen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
THE UNITE GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTG Security ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Elect Elizabeth McMeikan 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 the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
THE WHARF (HOLDINGS) LTD. Meeting Date: JUN 09, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00004 Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Vincent K. Fang as Director | Management | For | For |
2b | Elect Hans Michael Jebsen as Director | Management | For | For |
2c | Elect Wyman Li as Director | Management | For | For |
2d | Elect David M. Turnbull as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Official Chinese Company Name | Management | For | For |
5 | Adopt New Articles of Association | Management | For | Against |
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 |
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 |
UNIBAIL RODAMCO SE Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 | Management | For | For |
8 | Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 | Management | For | For |
9 | Reelect Rob Ter Haar as Supervisory Board Member | Management | For | For |
10 | Reelect Jose Luis Duran as Supervisory Board Member | Management | For | For |
11 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
12 | Elect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNITED URBAN INVESTMENT CORP. Meeting Date: AUG 30, 2013 Record Date: MAY 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: 8960 Security ID: J9427E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Permitted Investment Types - Authorize Unit Buybacks | Management | For | For |
2 | Elect Executive Director Murakami, Hitoshi | Management | For | For |
3 | Elect Alternate Executive Director Oikawa, Kenichiro | Management | For | For |
4.1 | Appoint Supervisory Director Watase, Masakazu | Management | For | For |
4.2 | Appoint Supervisory Director Akiyama, Masaaki | Management | For | For |
5 | Appoint Alternate Supervisory Director Ozawa, Tetsuo | Management | For | For |
UOL GROUP LTD Meeting Date: APR 22, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U14 Security ID: Y9299W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Cho Yaw as Director | Management | For | For |
5 | Elect Gwee Lian Kheng as Director | Management | For | For |
6 | Elect Wee Ee Lim as Director | Management | For | For |
7 | Elect Wee Sin Tho as Director | Management | For | For |
8 | Elec Tan Tiong Cheng as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOL 2012 Share Option Scheme | Management | For | Against |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Under the UOL Scrip Dividend Scheme | Management | For | For |
VASTNED RETAIL NV Meeting Date: MAY 15, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VASTN Security ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Minutes of Previous Meeting | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Discuss Remuneration Report | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 2.55 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Elect Kolff to Supervisory Board | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Close Meeting | Management | None | None |
VENTAS, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Debra A. Cafaro | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Ronald G. Geary | Management | For | For |
1d | Elect Director Jay M. Gellert | Management | For | For |
1e | Elect Director Richard I. Gilchrist | Management | For | For |
1f | Elect Director Matthew J. Lustig | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Robert D. Reed | Management | For | For |
1i | Elect Director Glenn J. Rufrano | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Lynne | Management | For | Withhold |
1.2 | Elect Director David Mandelbaum | Management | For | Withhold |
1.3 | Elect Director Daniel R. Tisch | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WERELDHAVE NV Meeting Date: APR 25, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHA Security ID: N95060120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Minutes of Previous Meeting | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
6 | Allow Questions to External Auditor | Management | None | None |
7 | Approve Financial Statements and Dividends of EUR 3.30 per Ordinary Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Elect B. Groenewegen to Supervisory Board | Management | For | For |
11.1a | Amend Protective Devices Including Conversion of Put-Option Agreement into Call-Option Agreement with Company Friendly Foundation | Management | For | For |
11.1b | Amend Articles of Association to Reflect Changes in Protective Devices Re: Item 11.1a | Management | For | For |
11.2a | Amend Articles Re: Abolition Status Closed-End Investment Company with Variable Capital | Management | For | For |
112b1 | 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 |
112b2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11.2bi | Management | For | For |
11.2c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.3a | Amend Articles Re: Decrease in Nominal Value and Implementation of Legislative Changes | Management | For | For |
11.3b | Aprrove Share Capital Reduction by Reduction in Nominal Value per Share from EUR 10 to EUR 1 | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
WESTFIELD GROUP Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Frank P. Lowy as Director | Management | For | For |
4 | Elect Brian M. Schwartz as Director | Management | For | For |
5 | Elect Steven M. Lowy as Director | Management | For | For |
6 | Elect Ilana R. Atlas as Director | Management | For | For |
WESTFIELD GROUP Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: COURT | ||||
Ticker: WDC Security ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares | Management | For | For |
WESTFIELD GROUP Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: WDC Security ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Capital Reduction | Management | For | For |
2 | Approve the Capital Conversion Resolution | Management | For | For |
3 | Approve the Westfield Trust Constitution Amendments | Management | For | For |
4 | Approve the Westfield America Trust Constitution Amendments | Management | For | For |
5 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve the Westfield Holdings Constitution Amendments | Management | For | For |
7 | Approve the Stapling Deed Resolution | Management | For | For |
8 | Approve the Change of Company Name to Scentre Group Limited | Management | For | For |
WESTFIELD RETAIL TRUST Meeting Date: JUN 20, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: WRT Security ID: Q97145108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve the Amendments to the Constitution of Westfield Retail Trust 1 | Management | For | For |
4 | Approve the Amendments to the Constitution of Westfield Retail Trust 2 | Management | For | For |
5 | Approve the Termination of the Corporate Governance Deeds | Management | For | For |
WINTHROP REALTY TRUST Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: FUR Security ID: 976391300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Ashner | Management | For | For |
1.2 | Elect Director Arthur Blasberg, Jr. | Management | For | For |
1.3 | Elect Director Howard Goldberg | Management | For | For |
1.4 | Elect Director Thomas F. McWilliams | Management | For | For |
1.5 | Elect Director Lee Seidler | Management | For | For |
1.6 | Elect Director Carolyn Tiffany | Management | For | For |
1.7 | Elect Director Steven Zalkind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
Universal Institutional Funds, Inc. - Global Tactical Asset Allocation Portfolio
3I GROUP PLC Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Richard Meddings as Director | Management | For | For |
8 | Re-elect Willem Mesdag as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Martine Verluyten as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Market Purchase of B Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
3M COMPANY Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
A.P. MOELLER - MAERSK A/S Meeting Date: MAR 31, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAERSK B Security ID: K0514G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1,400 Per Share | Management | For | For |
5a | Reelect Ane Maersk Mc-Kinney Moller as Director | Management | For | For |
5b | Reelect Jan Leschly as Director | Management | For | For |
5c | Reelect Robert Routs as Director | Management | For | For |
5d | Reelect Arne Karlsson as Director | Management | For | For |
5e | Reelect Sir John Bond as Director | Management | For | For |
5f | Elect Robert Maersk Uggla as Director | Management | For | For |
5g | Elect Niels Christiansen as Director | Management | For | For |
5h | Elect Dorothee Blessing as Director | Management | For | For |
5i | Elect Renata Frolova as Director | Management | For | For |
5j | Elect Palle Vestergaard Rasmussen as Director | Management | For | For |
6a | Ratify KPMG 2014 P/S as Auditors | Management | For | For |
6b | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve Creation of DKK 17.6 Billion Pool of Capital with Preemptive Rights | Management | For | For |
7b | Amend Guidelines for Incentive-Based Compensation Executive Management and Board | Management | For | For |
7c | Approve Guidelines for Compensation for Executive Management and Board | Management | For | For |
7d | Amend Articles Re: Company's Signature | Management | For | For |
7e | Amend Articles Re: Number of Auditors | Management | For | For |
7f | Amend Articles Re: Convening of AGM | Management | For | For |
7g | Approve Publication of Annual Report in English | Management | For | For |
7h | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
AAON, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AAON Security ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack E. Short | Management | For | For |
1.2 | Elect Director Jerry R. Levine | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
AARON'S, INC. Meeting Date: JUN 10, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AAN Security ID: 002535300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Ray M. Robinson | Management | For | Withhold |
2.2 | Elect Director Ronald W. Allen | Management | For | For |
2.3 | Elect Director Brian R. Kahn | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABB LTD. Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | 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 0.70 per Share from Capital Contribution Reserves | Management | For | For |
5 | Approve CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
7.1 | Elect Roger Agnelli as Director | Management | For | For |
7.2 | Elect Matti Alahuhta as Director | Management | For | For |
7.3 | Elect Louis Hughes as Director | Management | For | For |
7.4 | Elect Michel de Rosen as Director | Management | For | For |
7.5 | Elect Michael Treschow as Director | Management | For | For |
7.6 | Elect Jacob Wallenberg as Director | Management | For | For |
7.7 | Elect Ying Yeh as Director | Management | For | For |
7.8 | Elect Hubertus von Grunberg as Director and Board Chairman | Management | For | For |
8.1 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Michael Treschow as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify Ernst and Young AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ABBOTT LABORATORIES Meeting Date: APR 25, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
ABBVIE INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABERTIS INFRAESTRUCTURAS S.A Meeting Date: APR 01, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABE Security ID: E0003D111 | ||||
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 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Ratify Co-option of and Elect Susana Gallardo Torrededia as Director | Management | For | Against |
7 | Approve Share Matching Plan | Management | For | For |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACCENTURE PLC Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Meeting Date: MAY 28, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Allocation of Income | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Ratify Appointment of and Elect Iberostar Hoteles y Apartamentos SL as Director | Management | For | Against |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Capitalization of Reserves for Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion | Management | For | Against |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Treasury Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACTELION LTD. Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ATLN Security ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | For |
3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve CHF 3.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | For |
6.1b | Reelect Jean-Paul Clozel as Director | Management | For | For |
6.1c | Reelect Juhani Anttila as Director | Management | For | For |
6.1d | Reelect Robert Bertolini as Director | Management | For | For |
6.1e | Reelect Carl Feldbaum as Director | Management | For | For |
6.1f | Reelect John J. Greisch as Director | Management | For | For |
6.1g | Reelect Peter Gruss as Director | Management | For | For |
6.1h | Reelect Werner Henrich as Director | Management | For | For |
6.1i | Reelect Michael Jacobi as Director | Management | For | For |
6.1j | Reelect Jean Malo as Director | Management | For | For |
6.2 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | For |
6.3.1 | Appoint Werner Henrich as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint John Greisch as Member and Chairman of the Compensation Committee | Management | For | For |
7 | Designate Marc Schaffner as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation) | Management | For | For |
9.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Further Amendments) | Management | For | For |
10 | Approve Creation of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ACTUANT CORPORATION Meeting Date: JAN 14, 2014 Record Date: NOV 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Thomas J. Fischer | Management | For | For |
1.4 | Elect Director Mark E. Goldstein | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ACUITY BRANDS, INC. Meeting Date: JAN 07, 2014 Record Date: NOV 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon D. Harnett | Management | For | For |
1.2 | Elect Director Robert F. McCullough | Management | For | For |
1.3 | Elect Director Dominic J. Pileggi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | 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 |
5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
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 | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
ADMIRAL GROUP PLC Meeting Date: APR 09, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed 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 Jean Park as Director | Management | For | For |
6 | Re-elect Alastair Lyons as Director | Management | For | For |
7 | Re-elect Henry Engelhardt as Director | Management | For | For |
8 | Re-elect David Stevens as Director | Management | For | For |
9 | Re-elect Kevin Chidwick as Director | Management | For | For |
10 | Re-elect Margaret Johnson as Director | Management | For | For |
11 | Re-elect Lucy Kellaway as Director | Management | For | For |
12 | Re-elect Manfred Aldag as Director | Management | For | For |
13 | Re-elect Colin Holmes as Director | Management | For | For |
14 | Re-elect Roger Abravanel as Director | Management | For | For |
15 | Re-elect Annette Court as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director Darren R. Jackson | Management | For | For |
1.5 | Elect Director William S. Oglesby | Management | For | For |
1.6 | Elect Director J. Paul Raines | Management | For | For |
1.7 | Elect Director Gilbert T. Ray | Management | For | For |
1.8 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.9 | Elect Director O. Temple Sloan, III | Management | For | For |
1.10 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AEGEAN AIRLINES SA Meeting Date: MAR 14, 2014 Record Date: MAR 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: AEGN Security ID: X18035109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Reduction in Issued Share Capital | Management | For | For |
3 | Amend Company Articles | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
6 | Other Business | Management | For | Against |
AEGEAN AIRLINES SA Meeting Date: JUN 04, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEGN Security ID: X18035109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Related Party Transactions | Management | For | Abstain |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Other Business | Management | For | Against |
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 |
AEROPORTS DE PARIS ADP Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ADP Security ID: F00882104 | ||||
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 1.85 per Share | Management | For | For |
4 | Approve Transactions with the French State | Management | For | For |
5 | Approve Severance Payment Agreement with Patrick Jeantet | Management | For | Against |
6 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Appointment of Geraldine Picaud as Director | Management | For | For |
8 | Ratidy Appointment of Xavier Huillard as Censor | Management | For | For |
9 | Ratidy Appointment of Jerome Grivet as Censor | Management | For | For |
10 | Reelect Augustin de Romanet de Beaune as Director | Management | For | For |
11 | Reelect Jos Nijhuis as Director | Management | For | Against |
12 | Reelect Els de Groot as Director | Management | For | Against |
13 | Elect Jacques Gounon as Director | Management | For | Against |
14 | Elect Vinci as Director | Management | For | Against |
15 | Elect Predica Prevoyance Dialogue du Credit Agricole as Director | Management | For | Against |
16 | Appoint Christine Janodet as Censor | Management | For | Against |
17 | Appoint Bernard Irion as Censor | Management | For | Against |
18 | Advisory Vote on Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
19 | Ratify Change of Registered Office to rue de Rome, Tremblay-en-France | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
22 | 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 40 Million | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 55 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AETNA INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Barbara Hackman Franklin | Management | For | For |
1h | Elect Director Jeffrey E. Garten | Management | For | For |
1i | Elect Director Ellen M. Hancock | Management | For | For |
1j | Elect Director Richard J. Harrington | Management | For | For |
1k | Elect Director Edward J. Ludwig | Management | For | For |
1l | Elect Director Joseph P. Newhouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7A | Require Independent Board Chairman | Shareholder | Against | Against |
7B | Enhance Board Oversight of Political Contributions | Shareholder | Against | Against |
7C | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | 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 |
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 |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi Fields | Management | For | For |
1.2 | Elect Director A. Barry Rand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGL ENERGY LTD. Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: AGK Security ID: Q01630104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Bruce Phillips as Director | Management | For | For |
3b | Elect Belinda Hutchinson as Director | Management | For | For |
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 |
AGRIUM INC. Meeting Date: MAY 07, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AGU Security ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David C. Everitt, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors | Management | For | For |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director Susan A. Henry | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director David J. Lesar | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend General By-Law No. 1 | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Amend Stock Option Plan | 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 |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
2.2 | Elect Director Fujimori, Fumio | Management | For | For |
2.3 | Elect Director Nagura, Toshikazu | Management | For | For |
2.4 | Elect Director Mitsuya, Makoto | Management | For | For |
2.5 | Elect Director Fujie, Naofumi | Management | For | For |
2.6 | Elect Director Usami, Kazumi | Management | For | For |
2.7 | Elect Director Kawata, Takeshi | Management | For | For |
2.8 | Elect Director Kawamoto, Mutsumi | Management | For | For |
2.9 | Elect Director Mizushima, Toshiyuki | Management | For | For |
2.10 | Elect Director Enomoto, Takashi | Management | For | For |
2.11 | Elect Director Shibata, Yasuhide | Management | For | For |
2.12 | Elect Director Kobayashi, Toshio | Management | For | For |
2.13 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Hikaru | Management | For | For |
3.2 | Appoint Statutory Auditor Morita, Takashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
AJINOMOTO CO. INC. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2802 Security ID: J00882126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKSO Security ID: R0180X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information About Business | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share | Management | For | Did Not Vote |
6 | Receive Corporate Governance Report | Management | None | None |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
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 |
ALCATEL LUCENT Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Veronique Morali as Director | Management | For | For |
5 | Elect Francesco Caio as Director | Management | For | For |
6 | Reelect Kim Crawford as Director | Management | For | For |
7 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel Combes | Management | For | For |
9 | Advisory Vote on Compensation of Philippe Camus | Management | For | For |
10 | Ratify Change of Registered Office to 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALEXANDER & BALDWIN, INC. Meeting Date: APR 29, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALEX Security ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Allen Doane | Management | For | For |
1.2 | Elect Director David C. Hulihee | Management | For | For |
1.3 | Elect Director Stanley M. Kuriyama | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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 |
ALFA LAVAL AB Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALFA Security ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Members (9) and Deputy Members (0) of Board; Fix Number of Auditors (2) and Deputy Auditor (2) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.25 Million to the Chairman and SEK 475,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Gunilla Berg, Arne Frank, Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Helene Willberg and Hakan Olsson Reising as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Close Meeting | Management | None | None |
ALLERGAN, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E.I. Pyott | Management | For | For |
1b | Elect Director Michael R. Gallagher | Management | For | For |
1c | Elect Director Deborah Dunsire | Management | For | For |
1d | Elect Director Trevor M. Jones | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Peter J. McDonnell | Management | For | For |
1g | Elect Director Timothy D. Proctor | Management | For | For |
1h | Elect Director Russell T. Ray | Management | For | For |
1i | Elect Director Henri A. Termeer | 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 | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
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 | 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 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
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 | Did Not Vote |
9 | Authorize the Acquisition Treasury Shares for Trading Purposes | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
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 | For |
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 |
ALPHA NATURAL RESOURCES, INC. Meeting Date: MAY 22, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANR Security ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.2 | Elect Director Angelo C. Brisimitzakis | Management | For | For |
1.3 | Elect Director William J. Crowley, Jr. | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Director Deborah M. Fretz | Management | For | For |
1.7 | Elect Director P. Michael Giftos | Management | For | For |
1.8 | Elect Director L. Patrick Hassey | Management | For | For |
1.9 | Elect Director Joel Richards, III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Appalachian Mining Environmental and Community Impact Reduction Efforts | Shareholder | Against | For |
6 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
7 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
ALSTOM Meeting Date: JUL 02, 2013 Record Date: JUN 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Amparo Moraleda as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTERA CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Daane | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director A. Blaine Bowman | Management | For | For |
1d | Elect Director Elisha W. Finney | Management | For | For |
1e | Elect Director Kevin McGarity | Management | For | For |
1f | Elect Director Krish A. Prabhu | Management | For | For |
1g | Elect Director Shane V. Robison | Management | For | For |
1h | Elect Director John Shoemaker | Management | For | For |
1i | Elect Director Thomas H. Waechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALTRI SGPS SA Meeting Date: APR 24, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: X0142R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Negative Retained Earnings | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Elect Corporate Bodies | Management | For | Against |
6 | Ratify Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ALUMINA LTD. Meeting Date: MAY 09, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: AWC Security ID: Q0269M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect G John Pizzey as Director | Management | For | For |
3b | Elect W Peter Day as Director | Management | For | For |
3c | Elect Michael P Ferraro as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Peter Wasow, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Amendments to the Constitution | Management | For | For |
6 | Approve the Spill Resolution | Management | Against | Against |
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 | For |
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 | For |
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 |
AMAZON.COM, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
AMCOR LIMITED Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect C I (Chris) Roberts as Director | Management | For | For |
2b | Elect Armin Meyer as Director | Management | For | For |
2c | Elect K J (Karen) Guerra as Director | Management | For | For |
3 | Approve the Grant of Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
4 | Approve the Grant of Up to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMCOR LIMITED Meeting Date: DEC 09, 2013 Record Date: DEC 07, 2013 Meeting Type: SPECIAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reduction of Capital | Management | For | For |
AMCOR LIMITED Meeting Date: DEC 09, 2013 Record Date: DEC 07, 2013 Meeting Type: COURT | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Amcor Ltd and Its Shareholders | Management | For | For |
AMEC PLC Meeting Date: APR 03, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMEC Security ID: G02604117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect John Connolly as Director | Management | For | For |
6 | Re-elect Samir Brikho as Director | Management | For | For |
7 | Re-elect Ian McHoul as Director | Management | For | For |
8 | Re-elect Linda Adamany as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 | Against |
AMEREN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warner L. Baxter | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.4 | Elect Director Walter J. Galvin | Management | For | For |
1.5 | Elect Director Richard J. Harshman | Management | For | For |
1.6 | Elect Director Gayle P. W. Jackson | Management | For | For |
1.7 | Elect Director James C. Johnson | Management | For | For |
1.8 | Elect Director Steven H. Lipstein | Management | For | For |
1.9 | Elect Director Patrick T. Stokes | Management | For | For |
1.10 | Elect Director Thomas R. Voss | Management | For | For |
1.11 | Elect Director Stephen R. Wilson | Management | For | For |
1.12 | Elect Director Jack D. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Adoption of Policies to Meet National GHG Reduction Goal | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Richard C. Levin | Management | For | For |
1h | Elect Director Richard A. McGinn | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Steven S Reinemund | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | Against |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | 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 | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director W. Walker Lewis | Management | For | For |
1f | Elect Director Siri S. Marshall | Management | For | For |
1g | Elect Director Jeffrey Noddle | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1j | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Collis | Management | For | For |
1.2 | Elect Director Douglas R. Conant | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Richard C. Gozon | Management | For | For |
1.5 | Elect Director Lon R. Greenberg | Management | For | For |
1.6 | Elect Director Edward E. Hagenlocker | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | 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 | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
AMETEK, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Conti | Management | For | For |
1.2 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMP LIMITED Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Patricia 'Patty' Akopiantz as Director | Management | For | For |
2b | Elect Catherine Brenner as Director | Management | For | For |
2c | Elect Brian Clark as Director | Management | For | For |
2d | Elect Peter Shergold as Director | Management | For | For |
2e | Elect Trevor Matthews as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Craig Meller, Chief Executive Officer of the Company | Management | For | For |
AMPHENOL CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Andrew E. Lietz | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director John R. Lord | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Executive Share Option Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Charles W. Goodyear | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Eric D. Mullins | Management | For | For |
1i | Elect Director R. A. Walker | 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 | For |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
ANALOG DEVICES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent T. Roche | Management | For | For |
1c | Elect Director Richard M. Beyer | Management | For | For |
1d | Elect Director James A. Champy | Management | For | For |
1e | Elect Director John C. Hodgson | Management | For | For |
1f | Elect Director Yves-Andre Istel | Management | For | For |
1g | Elect Director Neil Novich | Management | For | For |
1h | Elect Director F. Grant Saviers | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ANALOGIC CORPORATION Meeting Date: JAN 21, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALOG Security ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James W. Green | Management | For | For |
1d | Elect Director James J. Judge | Management | For | For |
1e | Elect Director Kevin C. Melia | Management | For | For |
1f | Elect Director Michael T. Modic | Management | For | For |
1g | Elect Director Fred B. Parks | Management | For | For |
1h | Elect Director Sophie V. Vandebroek | Management | For | For |
1i | Elect Director Edward F. Voboril | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Judy Dlamini as Director | Management | For | For |
4 | Elect Mphu Ramatlapeng as Director | Management | For | For |
5 | Elect Jim Rutherford as Director | Management | For | For |
6 | Re-elect Mark Cutifani as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
11 | Re-elect Ray O'Rourke as Director | Management | For | For |
12 | Re-elect Sir John Parker as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Bonus Share Plan | 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 | Against |
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 | For |
C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
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 | For |
C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Green | Management | For | For |
1b | Elect Director John H. Schaefer | Management | For | For |
1c | Elect Director Francine J. Bovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ANTOFAGASTA PLC Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
6 | Re-elect William Hayes as Director | Management | For | For |
7 | Re-elect Gonzalo Menendez as Director | Management | For | For |
8 | Re-elect Ramon Jara as Director | Management | For | For |
9 | Re-elect Juan Claro as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Re-elect Nelson Pizarro as Director | Management | For | For |
14 | Re-elect Andronico Luksic as Director | Management | For | For |
15 | Elect Vivianne Blanlot 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
APACHE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Steven Farris | Management | For | For |
2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
3 | Elect Director Amy H. Nelson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCELORMITTAL Meeting Date: MAY 08, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MT Security ID: L0302D129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income and Dividends | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Lakshmi N. Mittal as Director | Management | For | For |
VII | Reelect Lewis B. Kaden as Director | Management | For | For |
VIII | Reelect Antoine Spillman as Director | Management | For | For |
IX | Reelect Bruno Lafont as Director | Management | For | For |
X | Elect Michel Wurth as Director | Management | For | For |
XI | Appoint Deloitte as Auditor | Management | For | For |
XII | Approve 2014 Performance Share Unit Plan | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ARKANSAS BEST CORPORATION Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABFS Security ID: 040790107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director William M. Legg | Management | For | For |
1.4 | Elect Director Judy R. McReynolds | Management | For | For |
1.5 | Elect Director John H. Morris | Management | For | For |
1.6 | Elect Director Craig E. Philip | Management | For | For |
1.7 | Elect Director Steven L. Spinner | Management | For | For |
1.8 | Elect Director Janice E. Stipp | Management | For | For |
1.9 | Elect Director Robert A. Young, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | 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 | Against |
ARYZTA AG Meeting Date: DEC 10, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YZA Security ID: H0336B110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept 2013 Annual Report | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Charles Adair as Director | Management | For | Did Not Vote |
4.2 | Reelect Owen Killian as Director | Management | For | Did Not Vote |
5.1 | Elect Andrew Morgan as Director | Management | For | Did Not Vote |
5.2 | Elect John Yamin as Director | Management | For | Did Not Vote |
6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
ASAHI GLASS CO. LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5201 Security ID: J02394120 | ||||
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 Ishimura, Kazuhiko | Management | For | For |
2.2 | Elect Director Nishimi, Yuji | Management | For | For |
2.3 | Elect Director Fujino, Takashi | Management | For | For |
2.4 | Elect Director Hirai, Yoshinori | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Kimura, Hiroshi | Management | For | For |
2.7 | Elect Director Egawa, Masako | Management | For | For |
3 | Appoint Statutory Auditor Hara, Toru | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
ASAHI GROUP HOLDINGS LTD. Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2502 Security ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21.5 | Management | For | For |
2.1 | Elect Director Izumiya, Naoki | Management | For | For |
2.2 | Elect Director Kawatsura, Katsuyuki | Management | For | For |
2.3 | Elect Director Ikeda, Shiro | Management | For | For |
2.4 | Elect Director Takahashi, Katsutoshi | Management | For | For |
2.5 | Elect Director Okuda, Yoshihide | Management | For | For |
2.6 | Elect Director Koji, Akiyoshi | Management | For | For |
2.7 | Elect Director Bando, Mariko | Management | For | For |
2.8 | Elect Director Tanaka, Naoki | Management | For | For |
2.9 | Elect Director Ito, Ichiro | Management | For | For |
3 | Appoint Statutory Auditor Saito, Katsutoshi | Management | For | Against |
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 |
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 |
ASSA ABLOY AB Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASSA B Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2014 Share Matching Plan | Management | For | For |
17 | Close Meeting | Management | None | None |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 28, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate Submitted by Mediobanca SpA | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Internal Auditors' Remuneration | Management | For | For |
4 | Elect Jean-Rene Fourtou as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Authorize Share Repurchase Program to Service Long-Term Incentive Plans | Management | For | For |
1 | Approve Equity Plan Financing | Management | For | For |
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 | Against |
17 | Approve Long Term Incentive Plan | Management | For | For |
ASTELLAS PHARMA INC. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Aikawa, Naoki | Management | For | For |
2.5 | Elect Director Kase, Yutaka | Management | For | For |
2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
2.7 | Elect Director Okajima, Etsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | 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 | For |
7 | Approve Remuneration Policy | Management | For | For |
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 | Against |
13 | Approve Performance Share Plan | Management | For | For |
ASX LTD. Meeting Date: SEP 25, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASX Security ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Shane Finemore as Director | Management | For | For |
3b | Elect Ken Henry as Director | Management | For | For |
4 | Approve the Grant of Up to A$750,000 Worth of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AT&T INC. Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
ATHENS WATER SUPPLY & SEWAGE (EYDAP) Meeting Date: OCT 23, 2013 Record Date: OCT 17, 2013 Meeting Type: SPECIAL | ||||
Ticker: EYDAP Security ID: X0257L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Decide on Counterclaims Against the State | Management | For | Abstain |
2 | Other Business | Management | For | Against |
ATHENS WATER SUPPLY & SEWAGE (EYDAP) Meeting Date: DEC 27, 2013 Record Date: DEC 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: EYDAP Security ID: X0257L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Decide on Counterclaims Against the State | Management | For | For |
2 | Other Business | Management | For | Against |
ATHENS WATER SUPPLY & SEWAGE (EYDAP) Meeting Date: APR 30, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EYDAP Security ID: X0257L107 | ||||
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 Dividends | Management | For | For |
4 | Approve Remuneration of Board Chairman and CEO | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
7 | Elect Member of Audit Committee | Management | For | For |
8 | Other Business | Management | For | Against |
ATLANTIA SPA Meeting Date: AUG 08, 2013 Record Date: JUL 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Merger Agreement with Gemina SpA | Management | For | For |
2 | Revoke Merger Agreement with Gemina SpA | Management | For | For |
ATLANTIA SPA Meeting Date: APR 15, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Stock Option Plan 2011 and Stock Grant Plan - MBO | Management | For | For |
5 | Approve Phantom Option Plan 2014 | Management | For | Against |
ATLAS COPCO AB Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATCO A Security ID: W10020118 | ||||
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 | 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; Allow Questions | 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 5.50 Per Share | Management | For | For |
8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | For |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | For |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | For |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | For |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | For |
14 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATCO A Security ID: W10020134 | ||||
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 | 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; Allow Questions | 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 5.50 Per Share | Management | For | For |
8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | For |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | For |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | For |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | For |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | For |
14 | Close Meeting | Management | None | None |
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 |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 12, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Leslie A. Brun | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Eric C. Fast | Management | For | For |
1.6 | Elect Director Linda R. Gooden | Management | For | For |
1.7 | Elect Director R. Glenn Hubbard | Management | For | For |
1.8 | Elect Director John P. Jones | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Rolf L. Borjesson | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Charles H. Noski | Management | For | For |
1g | Elect Director David E. I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AVIVA PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Patricia Cross as Director | Management | For | For |
6 | Elect Michael Mire as Director | Management | For | For |
7 | Elect Thomas Stoddard as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Michael Hawker as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Scott Wheway as Director | Management | For | For |
15 | Re-elect Mark Wilson 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 | Approve 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 Market Purchase of Preference Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
AVON PRODUCTS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sara Mathew | Management | For | For |
1.7 | Elect Director Sheri McCoy | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | For |
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 |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA. Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
10 | Re-elect Nicholas Rose as Director | Management | For | For |
11 | Re-elect Carl Symon as Director | Management | For | For |
12 | Elect Sir Roger Carr as Director | Management | For | For |
13 | Elect Jerry DeMuro as Director | Management | For | For |
14 | Elect Christopher Grigg as Director | Management | For | For |
15 | Elect Ian Tyler as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | 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 | Against |
BAKER HUGHES INCORPORATED Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
BALCHEM CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCPC Security ID: 057665200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Fischer | Management | For | For |
1.2 | Elect Director Perry W. Premdas | Management | For | For |
1.3 | Elect Director John Y. Televantos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BALOISE HOLDING Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BALN Security ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 4.75 per Share | Management | For | For |
4.1 | Amend Articles Re: Election of the Board of Directors, the Remuneration Committee, and the Independent Proxy | Management | For | For |
4.2 | Amend Articles Re: Increase in the Maximum Number of Board Members | Management | For | For |
4.3 | Amend Articles Re: Reduce Board Terms to One Year | Management | For | For |
4.4 | Amend Articles Re: Remuneration Committee and Other Committees of the Board of Directors | Management | For | For |
4.5 | Amend Articles Re: Corporate Executive Committee | Management | For | For |
4.6 | Amend Articles Re: Remuneration | Management | For | For |
4.7 | Amend Articles Re: Remuneration Report | Management | For | For |
4.8 | Amend Articles Re: Voting Rights | Management | For | For |
4.9 | Amend Articles Re: Term of Office of Auditors | Management | For | For |
5.1.1 | Reelect Michael Becker as Director | Management | For | For |
5.1.2 | Reelect Andreas Beerli as Director | Management | For | For |
5.1.3 | Reelect Georges-Antoine de Boccard as Director | Management | For | For |
5.1.4 | Reelect Andreas Burckhardt as Director | Management | For | For |
5.1.5 | Reelect Karin Keller-Sutter as Director | Management | For | For |
5.1.6 | Reelect Werner Kummer as Director | Management | For | For |
5.1.7 | Reelect Thomas Pleines as Director | Management | For | For |
5.1.8 | Reelect Eveline Saupper as Director | Management | For | For |
5.1.9 | Elect Christoph Gloor as Director | Management | For | For |
5.2 | Elect Andreas Burckhardt as Board Chairman | Management | For | For |
5.3.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
5.4 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors for Fiscal 2015 in the Amount of CHF 3.11 Million | Management | For | For |
6.2.1 | Approve Maximum Fixed Remuneration of Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million | Management | For | For |
6.2.2 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
BANCA MONTE DEI PASCHI DI SIENA SPA Meeting Date: DEC 27, 2013 Record Date: DEC 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: BMPS Security ID: T1188A116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 3 Billion Pool of Capital with Preemptive Rights | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
1 | Elect Four Directors (Bundled) | Management | For | Abstain |
2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BANCA MONTE DEI PASCHI DI SIENA SPA Meeting Date: APR 28, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BMPS Security ID: T1188A116 | ||||
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 |
1 | Amend Articles 15 and 26 Re: Gender Diversity (Board-Related) | Management | For | For |
BANCA MONTE DEI PASCHI DI SIENA SPA Meeting Date: MAY 20, 2014 Record Date: MAY 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: BMPS Security ID: T1R00V745 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Revoke EUR 3 Billion Capital Increase Approved on Dec. 28, 2013; Approve EUR 5 Billion Capital Increase with Preemptive Rights | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 13, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | 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 |
BANCO BPI S.A Meeting Date: APR 23, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BPI Security ID: X03168410 | ||||
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 | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Appraiser of Contributions in Kind under Item 5 | Management | For | For |
5 | Approve Exchange of Debt for Equity | Management | For | For |
6.1 | Elect General Meeting Board | Management | For | Against |
6.2 | Elect Board of Directors | Management | For | Against |
6.3 | Elect Supervisory Board | Management | For | Against |
6.4 | Ratify Auditor | Management | For | Against |
7 | Elect Remuneration Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
BANCO COMERCIAL PORTUGUES S.A. Meeting Date: MAY 30, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCP Security ID: X03188137 | ||||
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 Management and Supervisory Boards | Management | For | For |
4 | Approve Remuneration Committee Composition | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Elect General Meeting Board | Management | For | For |
7 | Ratify Auditor and Deputy Auditor | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Reduction in Share Capital | Management | For | For |
11 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
BANCO DE SABADELL S.A Meeting Date: MAR 26, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: E15819191 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, Dividends, and Discharge Directors | Management | For | For |
2 | Approve Special Stock Dividends Funded by Treasury Shares | Management | For | For |
3.1 | Elect David Martinez Guzman as Director | Management | For | Against |
3.2 | Reelect Sol Daurella Comadran as Director | Management | For | Against |
4.1 | Amend Article 81 Re: Director Remuneration | Management | For | For |
4.2 | Amend Article 51 Re: Board of Directors | Management | For | For |
5.1 | Approve Remuneration Policy Report | Management | For | Against |
5.2 | Approve Remuneration of Directors | Management | For | For |
5.3 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5.4 | Approve Stock Option Grants | Management | For | For |
6 | Approve Share Appreciation Rights Plan | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | Against |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO ESPIRITO SANTO Meeting Date: MAY 05, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BES Security ID: X0346X153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Maintenance of Relationship between the Company and its Wholly Owned Subsidiaries | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
8 | Approve Submission of Spanish Branch to Group's Special Tax Regime | Management | For | For |
BANCO POPOLARE SCARL Meeting Date: FEB 28, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BP Security ID: T1872V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 1.5 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
2 | Approve Share Consolidation | Management | For | Did Not Vote |
BANCO POPOLARE SCARL Meeting Date: MAR 28, 2014 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BP Security ID: T1872V285 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Slate Submitted by Management and 4,773 Shareholders | Management | For | Did Not Vote |
1.2 | Slate Submitted by Associazione Banca Viva | Shareholder | None | Did Not Vote |
2.1 | Slate Submitted by 4,774 Shareholders | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Fondazione Cariverona and Fondazione Cassa di Risparmio di Carpi | Shareholder | None | Did Not Vote |
3 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Internal Auditors' Remuneration | Management | For | Did Not Vote |
1 | Approve Merger with Credito Bergamasco SpA | Management | For | Did Not Vote |
2 | Approve Accounting Transfers | Management | For | Did Not Vote |
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 | Against |
2.2 | Reelect Angel Ron Guimil as Director | Management | For | Against |
2.3 | Reelect Roberto Higuera Montejo as Director | Management | For | Against |
2.4 | Reelect Vicente Tardio Barutel as Director | Management | For | Against |
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 |
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 | For |
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 OF AMERICA CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | Against |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | Against |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
BANK OF MONTREAL Meeting Date: APR 01, 2014 Record Date: JAN 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: BMO Security ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Astley | Management | For | For |
1.2 | Elect Director Janice M. Babiak | Management | For | For |
1.3 | Elect Director Sophie Brochu | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director William A. Downe | Management | For | For |
1.6 | Elect Director Christine A. Edwards | Management | For | For |
1.7 | Elect Director Ronald H. Farmer | Management | For | For |
1.8 | Elect Director Eric R. La Fleche | Management | For | For |
1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
1.10 | Elect Director Philip S. Orsino | Management | For | For |
1.11 | Elect Director Martha C. Piper | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
6 | SP 3: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
7 | SP 4: Auditor Rotation | Shareholder | Against | Against |
8 | SP 5: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
BANK OF NOVA SCOTIA Meeting Date: APR 08, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guillermo E. Babatz | Management | For | For |
1.2 | Elect Director Ronald A. Brenneman | Management | For | For |
1.3 | Elect Director C.J. Chen | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director David A. Dodge | Management | For | For |
1.6 | Elect Director N. Ashleigh Everett | Management | For | For |
1.7 | Elect Director John C. Kerr | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Brian J. Porter | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Indira V. Samarasekera | Management | For | For |
1.12 | Elect Director Susan L. Segal | Management | For | For |
1.13 | Elect Director Paul D. Sobey | Management | For | For |
1.14 | Elect Director Barbara S. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Approve Filling of Anticipated Vacancies with Women | Shareholder | Against | Against |
5 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP 3: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
7 | SP 4: Company Response to Advisory Say on Pay Result | Shareholder | Against | Against |
8 | SP 5: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
9 | SP 6: Establish Director Stock Ownership Requirement | Shareholder | Against | Against |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Okubo, Chiyuki | Management | For | For |
1.3 | Elect Director Takano, Kengo | Management | For | For |
1.4 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.5 | Elect Director Koshida, Susumu | Management | For | For |
1.6 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.7 | Elect Director Kawamura, Kenichi | Management | For | For |
1.8 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.9 | Elect Director Sakamoto, Harumi | Management | For | For |
1.10 | Elect Director Morio, Minoru | Management | For | For |
2 | Appoint Statutory Auditor Ishida, Osamu | 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 |
BARCLAYS PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
5 | Elect Mike Ashley as Director | Management | For | For |
6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
7 | Elect Tushar Morzaria as Director | Management | For | For |
8 | Elect Frits van Paasschen as Director | Management | For | For |
9 | Elect Steve Thieke as Director | Management | For | For |
10 | Re-elect Tim Breedon as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect Antony Jenkins as Director | Management | For | For |
13 | Re-elect Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Sir Michael Rake as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Re-elect Sir John Sunderland as Director | Management | For | For |
17 | Re-elect Sir David Walker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
BARRICK GOLD CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 01, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. William D. Birchall | Management | For | For |
1.2 | Elect Director Gustavo Cisneros | Management | For | For |
1.3 | Elect Director Ned Goodman | Management | For | For |
1.4 | Elect Director J. Brett Harvey | Management | For | For |
1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.6 | Elect Director Dambisa Moyo | Management | For | For |
1.7 | Elect Director Anthony Munk | Management | For | For |
1.8 | Elect Director David Naylor | Management | For | For |
1.9 | Elect Director Steven J. Shapiro | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.11 | Elect Director John L. Thornton | Management | For | For |
1.12 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
BARRY CALLEBAUT AG Meeting Date: DEC 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BARN Security ID: H05072105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.1 | Accept Annual Report | Management | For | Did Not Vote |
3.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.3 | Accept Group and Parent Company Financial Statements | Management | For | Did Not Vote |
4.1 | Approve Transfer of CHF 79.6 Million from Capital Contribution Reserves to Free Reserves | Management | For | Did Not Vote |
4.2 | Approve Dividends of CHF 14.50 per Share | Management | For | Did Not Vote |
4.3 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
6.1 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
6.2 | Reelect Andreas Schmid as Director | Management | For | Did Not Vote |
6.3 | Reelect Fernando Aguirre as Director | Management | For | Did Not Vote |
6.4 | Reelect Jakob Baer as Director | Management | For | Did Not Vote |
6.5 | Reelect James Donald as Director | Management | For | Did Not Vote |
6.6 | Reelect Nicolas Jacobs as Director | Management | For | Did Not Vote |
6.7 | Reelect Timothy Minges as Director | Management | For | Did Not Vote |
6.8 | Reelect Ajai Puris as Director | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
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 | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wayne T. Hockmeyer | Management | For | For |
1b | Elect Director Robert L. Parkinson, Jr. | Management | For | For |
1c | Elect Director Thomas T. Stallkamp | Management | For | For |
1d | Elect Director Albert P. L. Stroucken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
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 | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
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 | Did Not Vote |
8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
BB&T CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | Withhold |
1.4 | Elect Director Ronald E. Deal | Management | For | Withhold |
1.5 | Elect Director James A. Faulkner | Management | For | For |
1.6 | Elect Director I. Patricia Henry | Management | For | For |
1.7 | Elect Director John P. Howe, III | Management | For | For |
1.8 | Elect Director Erick C. Kendrick | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Louis B. Lynn | Management | For | For |
1.11 | Elect Director Edward C. Milligan | Management | For | For |
1.12 | Elect Director Charles A. Patton | Management | For | For |
1.13 | Elect Director Nido R. Qubein | Management | For | Withhold |
1.14 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.15 | Elect Director Thomas E. Skains | Management | For | For |
1.16 | Elect Director Thomas N. Thompson | Management | For | For |
1.17 | Elect Director Edwin H. Welch | Management | For | For |
1.18 | Elect Director Stephen T. Williams | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | For |
6 | Claw-back of Payments under Restatements | Shareholder | Against | For |
BCE INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Sophie Brochu | Management | For | For |
1.5 | Elect Director Robert E. Brown | Management | For | For |
1.6 | Elect Director George A. Cope | Management | For | For |
1.7 | Elect Director David F. Denison | Management | For | For |
1.8 | Elect Director Ian Greenberg | Management | For | For |
1.9 | Elect Director Thomas C. O'Neill | Management | For | For |
1.10 | Elect Director James Prentice | Management | For | For |
1.11 | Elect Director Robert C. Simmonds | Management | For | For |
1.12 | Elect Director Carole Taylor | Management | For | For |
1.13 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.1 | SP 1: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
4.2 | SP 2: Limit the Individual Total Compensation for each Named Executive Officer to $5,000,000 | Shareholder | Against | Against |
BEAM INC. Meeting Date: MAR 25, 2014 Record Date: FEB 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEAM Security ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
BEIERSDORF AG Meeting Date: APR 17, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEI Security ID: D08792109 | ||||
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 Ernst & Young as Auditors for Fiscal 2014 | Management | For | For |
6a | Elect Michael Herz to the Supervisory Board | Management | For | For |
6b | Elect Thomas Holzgreve to the Supervisory Board | Management | For | For |
6c | Elect Christine Martel to the Supervisory Board | Management | For | For |
6d | Elect Isabelle Parize to the Supervisory Board | Management | For | For |
6e | Elect Reinhard Poellath to the Supervisory Board | Management | For | For |
6f | Elect Poul Weihrauch to the Supervisory Board | Management | For | For |
6g | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
BELDEN INC. Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDC Security ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Aldrich | Management | For | For |
1.2 | Elect Director Lance C. Balk | Management | For | For |
1.3 | Elect Director Steven W. Berglund | Management | For | For |
1.4 | Elect Director Judy L. Brown | Management | For | For |
1.5 | Elect Director Bryan C. Cressey | Management | For | For |
1.6 | Elect Director Glenn Kalnasy | Management | For | For |
1.7 | Elect Director George Minnich | Management | For | For |
1.8 | Elect Director John M. Monter | Management | For | For |
1.9 | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | One Year |
4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | For |
5 | Approve Annual Dividends | Shareholder | Against | Against |
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 | For |
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 | Against |
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 | For |
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 |
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 | For |
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 |
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 |
BLACKBERRY LIMITED Meeting Date: JUN 19, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: 09228F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Timothy Dattels | Management | For | For |
1.3 | Elect Director Claudia Kotchka | Management | For | For |
1.4 | Elect Director Richard Lynch | Management | For | For |
1.5 | Elect Director Barbara Stymiest | Management | For | For |
1.6 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | Approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
BLACKROCK, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director James Grosfeld | Management | For | For |
1h | Elect Director David H. Komansky | Management | For | For |
1i | Elect Director Deryck Maughan | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
1l | Elect Director John S. Varley | Management | For | For |
1m | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 15, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary 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 |
6.1 | Elect Franz Haniel to the Supervisory Board | Management | For | For |
6.2 | Elect Susanne Klatten to the Supervisory Board | Management | For | For |
6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
6.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
6.5 | Elect Stefan Quandt to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Approve Remuneration System for Management Board Members | Management | For | For |
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 |
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 | For |
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 |
BOLIDEN AB Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOL Security ID: W17218103 | ||||
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 Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2013 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Allocation of Income and Dividends of SEK 1.75 Per Share | Management | For | For |
13 | Approve Discharge of Board and President | Management | For | For |
14 | Receive Nominating Committee's Report | Management | None | None |
15 | Determine Number of Members (8) and Deputy Members (0) of Board; Set Number of Auditors at One | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
17 | Reelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Ratify Ernst & Young as Auditors | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Reelect Hans Ek, Lars-Erik Forsgardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee | Management | For | For |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BOSTON PROPERTIES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BXP Security ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol B. Einiger | Management | For | For |
1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
1.3 | Elect Director Joel I. Klein | Management | For | For |
1.4 | Elect Director Douglas T. Linde | Management | For | For |
1.5 | Elect Director Matthew J. Lustig | Management | For | For |
1.6 | Elect Director Alan J. Patricof | Management | For | For |
1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.8 | Elect Director Owen D. Thomas | Management | For | For |
1.9 | Elect Director Martin Turchin | Management | For | For |
1.10 | Elect Director David A. Twardock | Management | For | For |
1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Byrnes | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director Ernest Mario | Management | For | For |
1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1h | Elect Director Pete M. Nicholas | Management | For | For |
1i | Elect Director Uwe E. Reinhardt | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
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 | Against |
6 | Reelect Helman le Pas de Secheval as Director | Management | For | For |
7 | Reelect Nonce Paolini as Director | Management | For | Against |
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 | Against |
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 | Against |
BRAMBLES LTD Meeting Date: OCT 22, 2013 Record Date: OCT 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Anthony Grant Froggatt as Director | Management | For | For |
4 | Elect David Peter Gosnell as Director | Management | For | For |
5 | Elect Christopher Luke Mayhew as Director | Management | For | For |
BRAMBLES LTD Meeting Date: DEC 03, 2013 Record Date: DEC 01, 2013 Meeting Type: COURT | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Brambles Ltd and the Holders of Its Ordinary Shares | Management | For | For |
BRAMBLES LTD Meeting Date: DEC 03, 2013 Record Date: DEC 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reduction of Capital | Management | For | For |
2 | Approve the Termination Benefits of Doug Pertz | 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 |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Lewis B. Campbell | Management | For | For |
1C | Elect Director James M. Cornelius | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Togo D. West, Jr. | 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 | None | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Savio Kwan as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chase Carey as Director | Management | For | For |
4 | Re-elect Tracy Clarke as Director | Management | For | For |
5 | Re-elect Jeremy Darroch as Director | Management | For | For |
6 | Re-elect David DeVoe as Director | Management | For | For |
7 | Re-elect Nick Ferguson as Director | Management | For | For |
8 | Re-elect Martin Gilbert as Director | Management | For | For |
9 | Elect Adine Grate as Director | Management | For | For |
10 | Re-elect Andrew Griffith as Director | Management | For | For |
11 | Re-elect Andy Higginson as Director | Management | For | For |
12 | Elect Dave Lewis as Director | Management | For | For |
13 | Re-elect James Murdoch as Director | Management | For | Against |
14 | Re-elect Matthieu Pigasse as Director | Management | For | For |
15 | Re-elect Danny Rimer as Director | Management | For | For |
16 | Re-elect Arthur Siskind as Director | Management | For | Against |
17 | Elect Andy Sukawaty as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Remuneration Report | Management | For | Against |
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 the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve the Twenty-First Century Fox Agreement as a Related Party Transaction | Management | For | For |
27 | Approve 2013 Sharesave Scheme Rules | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | Withhold |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | Withhold |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: MAY 07, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.3 | Elect Director Lance Liebman | Management | For | For |
1.4 | Elect Director Frank J. McKenna | Management | For | For |
1.5 | Elect Director Youssef A. Nasr | Management | For | For |
1.6 | Elect Director James A. Pattison | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | Against |
1b | Elect Director Dustan E. McCoy | Management | For | For |
1c | Elect Director Ralph C. Stayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | 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 | 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 | Against |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
BUNGE LIMITED Meeting Date: MAY 23, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BG Security ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Enrique H. Boilini | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock 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 | For |
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 | 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 | Against |
BUWOG AG Meeting Date: MAY 15, 2014 Record Date: MAY 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: BWO Security ID: A1R56Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Increase of Board Size | Management | For | For |
2.2 | Elect Vitus Eckert as Supervisory Board Member | Management | For | For |
2.3 | Elect Eduard Zehetner as Supervisory Board Member | Management | For | For |
2.4 | Elect Volker Riebel as Supervisory Board Member | Management | For | For |
2.5 | Elect Klaus Huebner as Supervisory Board Member | Management | For | For |
2.6 | Elect Shareholder Nominee to the Supervisory Board | Shareholder | For | Abstain |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares without Preemptive Rights | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 16, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barrett | Management | For | For |
1.2 | Elect Director John C. Kelly | Management | For | For |
1.3 | Elect Director David F. Melcher | Management | For | For |
1.4 | Elect Director Gail K. Naughton | Management | For | For |
1.5 | Elect Director John H. Weiland | Management | For | For |
1.6 | Elect Director Anthony Welters | Management | For | For |
1.7 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert Ezrilov | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1e | Elect Director Jodee A. Kozlak | Management | For | For |
1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CABLEVISION SYSTEMS CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVC Security ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Lhota | Management | For | For |
1.2 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
1.3 | Elect Director John R. Ryan | Management | For | Withhold |
1.4 | Elect Director Vincent Tese | Management | For | Withhold |
1.5 | Elect Director Leonard Tow | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
CABOT OIL & GAS CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan O. Dinges | Management | For | For |
1b | Elect Director James R. Gibbs | Management | For | For |
1c | Elect Director Robert L. Keiser | Management | For | For |
1d | Elect Director W. Matt Ralls | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | For |
CAIRN ENERGY PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNE Security ID: G17528269 | ||||
Proposal No | Proposal | Proposed 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 | Elect Ian Tyler as Director | Management | For | For |
7 | Re-elect Todd Hunt as Director | Management | For | For |
8 | Re-elect Iain McLaren as Director | Management | For | For |
9 | Re-elect Alexander Berger as Director | Management | For | For |
10 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
11 | Re-elect Simon Thomson as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
16 | Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited | 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 | Against |
5.2 | Reelect David K.P. Li as Director | Management | For | Against |
5.3 | Reelect Alain Minc as Director | Management | For | Against |
5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | Against |
5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | Against |
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 |
CALBEE, INC. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2229 Security ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Matsumoto, Akira | Management | For | For |
3.2 | Elect Director Ito, Shuuji | Management | For | For |
3.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
3.4 | Elect Director Kioka, Koji | Management | For | For |
3.5 | Elect Director Ichijo, Kazuo | Management | For | For |
3.6 | Elect Director Umran Beba | Management | For | For |
3.7 | Elect Director Hong-Ming Wei | Management | For | For |
4.1 | Appoint Statutory Auditor Ishida, Tadashi | Management | For | For |
4.2 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
4.3 | Appoint Statutory Auditor Yatsu, Tomomi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kondo, Akira | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
7 | Approve Performance-Based Equity Compensation | Management | For | For |
CALLAWAY GOLF COMPANY Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Ronald S. Beard | Management | For | For |
1.3 | Elect Director Samuel H. Armacost | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director John F. Lundgren | Management | For | For |
1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.7 | Elect Director Richard L. Rosenfield | Management | For | For |
1.8 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMECO CORPORATION Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCO Security ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
B1 | Elect Director Ian Bruce | Management | For | For |
B2 | Elect Director Daniel Camus | Management | For | For |
B3 | Elect Director John Clappison | Management | For | For |
B4 | Elect Director Joe Colvin | Management | For | For |
B5 | Elect Director James Curtiss | Management | For | For |
B6 | Elect Director Donald Deranger | Management | For | For |
B7 | Elect Director Catherine Gignac | Management | For | For |
B8 | Elect Director Tim Gitzel | Management | For | For |
B9 | Elect Director James Gowans | Management | For | For |
B10 | Elect Director Nancy Hopkins | Management | For | For |
B11 | Elect Director Anne McLellan | Management | For | For |
B12 | Elect Director Neil McMillan | Management | For | For |
B13 | Elect Director Victor Zaleschuk | Management | For | For |
C | Ratify KPMG LLP as Auditors | Management | For | For |
D | Advisory Vote on Executive Compensation Approach | Management | For | For |
E | Amend Bylaws | Management | For | Against |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
1.2 | Elect Director Peter J. Fluor | Management | For | For |
1.3 | Elect Director James T. Hackett | Management | For | For |
1.4 | Elect Director Jack B. Moore | Management | For | For |
1.5 | Elect Director Michael E. Patrick | Management | For | For |
1.6 | Elect Director Jon Erik Reinhardsen | Management | For | For |
1.7 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CM Security ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Gary F. Colter | Management | For | For |
1.3 | Elect Director Patrick D. Daniel | Management | For | For |
1.4 | Elect Director Luc Desjardins | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Linda S. Hasenfratz | Management | For | For |
1.7 | Elect Director Kevin J. Kelly | Management | For | For |
1.8 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.9 | Elect Director John P. Manley | Management | For | For |
1.10 | Elect Director Gerald T. McCaughey | Management | For | For |
1.11 | Elect Director Jane L. Peverett | Management | For | For |
1.12 | Elect Director Leslie Rahl | Management | For | Withhold |
1.13 | Elect Director Charles Sirois | Management | For | For |
1.14 | Elect Director Katharine B. Stevenson | Management | For | For |
1.15 | Elect Director Martine Turcotte | Management | For | For |
1.16 | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Gradually Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Report on Addressing the steps the BankAagrees to take in Order to Comply with the OECD's Guidance | Shareholder | Against | Against |
6 | SP 3: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
7 | SP 4: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
8 | SP 5: Feedback Following the Re-election of Certain Directors | Shareholder | Against | Against |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 23, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Charles Baillie | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Gordon D. Giffin | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.6 | Elect Director Denis Losier | Management | For | For |
1.7 | Elect Director Edward C. Lumley | Management | For | For |
1.8 | Elect Director Kevin G. Lynch | Management | For | For |
1.9 | Elect Director Claude Mongeau | Management | For | For |
1.10 | Elect Director James E. O'Connor | Management | For | For |
1.11 | Elect Director Robert Pace | Management | For | For |
1.12 | Elect Director Robert L. Phillips | Management | For | For |
1.13 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 08, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
CANON INC. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Adachi, Yoroku | Management | For | For |
3.5 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.6 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.7 | Elect Director Homma, Toshio | Management | For | For |
3.8 | Elect Director Ozawa, Hideki | Management | For | For |
3.9 | Elect Director Maeda, Masaya | Management | For | For |
3.10 | Elect Director Tani, Yasuhiro | Management | For | For |
3.11 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.12 | Elect Director Otsuka, Naoji | Management | For | For |
3.13 | Elect Director Yamada, Masanori | Management | For | For |
3.14 | Elect Director Wakiya, Aitake | Management | For | For |
3.15 | Elect Director Ono, Kazuto | Management | For | For |
3.16 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.17 | Elect Director Osanai, Eiji | Management | For | For |
3.18 | Elect Director Saida, Kunitaro | Management | For | For |
3.19 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Araki, Makoto | Management | For | For |
4.2 | Appoint Statutory Auditor Yoshida, Osami | Management | For | For |
4.3 | Appoint Statutory Auditor Kitamura, Kuniyoshi | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CANTEL MEDICAL CORP. Meeting Date: JAN 09, 2014 Record Date: NOV 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: CMN Security ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Diker | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Ann E. Berman | Management | For | For |
1.4 | Elect Director Joseph M. Cohen | Management | For | For |
1.5 | Elect Director Mark N. Diker | Management | For | For |
1.6 | Elect Director George L. Fotiades | Management | For | For |
1.7 | Elect Director Alan J. Hirschfield | Management | For | For |
1.8 | Elect Director Andrew A. Krakauer | Management | For | For |
1.9 | Elect Director Peter J. Pronovost | Management | For | For |
1.10 | Elect Director Bruce Slovin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CAP GEMINI Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
9 | Appoint KPMG Audit I.S. SAS as Alternate Auditor | Management | For | For |
10 | Ratify Appointment of Anne Bouverot as Director | Management | For | For |
11 | Reelect Serge Kampf as Director | Management | For | For |
12 | Reelect Paul Hermelin as Director | Management | For | For |
13 | Reelect Yann Delabriere as Director | Management | For | For |
14 | Reelect Laurence Dors as Director | Management | For | For |
15 | Reelect Phil Laskawy as Director | Management | For | For |
16 | Elect Xavier Musca as Director | Management | For | For |
17 | Reelect Bruno Roger as Director | Management | For | For |
18 | Elect Caroline Watteeuw-Carlisle as Director | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
25 | 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 125 Million | Management | For | For |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Capital Increase of Up to EUR 125 Million for Future Exchange Offers | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
32 | Amend Article 11.2 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | 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 | Against |
9 | Re-elect Vic Gysin as Director | Management | For | For |
10 | Elect Dawn Marriott-Sims as Director | Management | For | Against |
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 | Against |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Pierre E. Leroy | Management | For | For |
1g | Elect Director Peter E. Raskind | Management | For | For |
1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1i | Elect Director Bradford H. Warner | Management | For | For |
1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Reduce Supermajority Vote Requirement | Management | For | For |
5b | Reduce Supermajority Vote Requirement | Management | For | For |
5c | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
CARDINAL HEALTH, INC. Meeting Date: NOV 06, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | For |
1.2 | Elect Director George S. Barrett | Management | For | For |
1.3 | Elect Director Glenn A. Britt | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director John F. Finn | Management | For | For |
1.8 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.9 | Elect Director Clayton M. Jones | Management | For | For |
1.10 | Elect Director Gregory B. Kenny | Management | For | For |
1.11 | Elect Director David P. King | Management | For | For |
1.12 | Elect Director Richard C. Notebaert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CAREFUSION CORPORATION Meeting Date: NOV 06, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: CFN Security ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kieran T. Gallahue | Management | For | For |
1b | Elect Director J. Michael Losh | Management | For | For |
1c | Elect Director Edward D. Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
CARLSBERG Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Publication of Annual Report in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | Management | For | For |
5a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5b | Approve Remuneration of Directors in the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5c | Authorize Share Repurchase Program | Management | For | For |
5d1 | Require Inclusion of Certain Financial information to Meeting Notice | Shareholder | Against | Against |
5d2 | Require Availability of Certain Reports in Danish for Five Years on Company Website | Shareholder | Against | Against |
5d3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
5d4 | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
6a | Reelect Flemming Besenbacher as Director | Management | For | For |
6b | Reelect Jess Soderberg as Director | Management | For | For |
6c | Reelect Lars Stemmerik as Director | Management | For | For |
6d | Reelect Richard Burrows as Director | Management | For | For |
6e | Reelect Cornelis Job van der Graaf as Director | Management | For | For |
6f | Reelect Donna Cordner as Director | Management | For | For |
6g | Reelect Elisabeth Fleuriot as Director | Management | For | For |
6h | Reelect Soren-Peter Olesen as Director | Management | For | For |
6i | Reelect Nina Smith as Director | Management | For | For |
6j | Elect Carl Bache as Director | Management | For | For |
7 | Ratify KPMG 2014 P/S as Auditors | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
4 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
5 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
6 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
7 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
9 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Approve Remuneration Report of Executive Directors | Management | For | Against |
15 | Approve Remuneration Policy of Executive Directors | Management | For | Against |
16 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorize Shares for Market Purchase | Management | For | For |
19 | Approve Omnibus Stock 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 | Against |
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 |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B.D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASINO GUICHARD PERRACHON Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CO Security ID: F14133106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and CEO | Management | For | For |
5 | Reelect Gerald de Roquemaurel as Director | Management | For | For |
6 | Reelect David de Rothschild as Director | Management | For | For |
7 | Reelect Frederic Saint-Geours as Director | Management | For | For |
8 | Reelect Euris as Director | Management | For | For |
9 | Reelect Fonciere Euris as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Merger by Absorption of Chalin by Casino, Guichard-Perrachon | Management | For | For |
12 | Approve Merger by Absorption of Codival by Casino, Guichard-Perrachon | Management | For | For |
13 | Approve Merger by Absorption of Damap s by Casino, Guichard-Perrachon | Management | For | For |
14 | Approve Merger by Absorption of Faclair by Casino, Guichard-Perrachon | Management | For | For |
15 | Approve Merger by Absorption of Keran by Casino, Guichard-Perrachon | Management | For | For |
16 | Approve Merger by Absorption of Mapic by Casino, Guichard-Perrachon | Management | For | For |
17 | Approve Merger by Absorption of Matal by Casino, Guichard-Perrachon | Management | For | For |
18 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 11 to 17 | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | 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 | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | For |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
8 | Provide for Cumulative Voting | Shareholder | Against | Against |
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 | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CENOVUS ENERGY INC. Meeting Date: APR 30, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Patrick D. Daniel | Management | For | For |
1.3 | Elect Director Ian W. Delaney | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Michael A. Grandin | Management | For | For |
1.6 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.7 | Elect Director Charles M. Rampacek | Management | For | For |
1.8 | Elect Director Colin Taylor | Management | For | For |
1.9 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Scott M. Prochazka | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director R. A. Walker | Management | For | For |
1i | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
CENTURYLINK, INC. Meeting Date: MAY 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia Boulet | Management | For | For |
1.2 | Elect Director Peter C. Brown | Management | For | For |
1.3 | Elect Director Richard A. Gephardt | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Gregory J. McCray | Management | For | For |
1.6 | Elect Director C. G. Melville, Jr. | Management | For | For |
1.7 | Elect Director Fred R. Nichols | Management | For | For |
1.8 | Elect Director William A. Owens | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | Withhold |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Joseph R. Zimmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention | 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 |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director Stephen J. Hagge | Management | For | For |
1d | Elect Director Robert G. Kuhbach | Management | For | For |
1e | Elect Director Edward A. Schmitt | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
CGG Meeting Date: JUN 04, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGG Security ID: F1704T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Transfer from Issuance Premium Account to to Carry Forward Account | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Reelect Remi Dorval as Director | Management | For | For |
6 | Reelect Kathleen Sendall as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
11 | Advisory Vote on Compensation of Robert Brunck, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Georges Malcor, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHESAPEAKE ENERGY CORPORATION Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent J. Intrieri | Management | For | For |
1b | Elect Director Robert D. (Doug) Lawler | Management | For | For |
1c | Elect Director John J. (Jack) Lipinski | Management | For | For |
1d | Elect Director Frederic M. Poses | Management | For | For |
1e | Elect Director Archie W. Dunham | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Louis A. Raspino | Management | For | For |
1h | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | For |
1i | Elect Director Thomas L. Ryan | Management | For | Against |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
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 Li Ka-shing as Director | Management | For | For |
3b | Elect Chung Sun Keung, Davy as Director | Management | For | For |
3c | Elect Pau Yee Wan, Ezra as Director | Management | For | For |
3d | Elect Frank John Sixt as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | For |
3f | Elect Simon Murray as Director | Management | For | Against |
3g | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | Against |
CHEVRON CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Charlesworth | Management | For | For |
1.2 | Elect Director Monty Moran | Management | For | For |
1.3 | Elect Director Kimbal Musk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Report on Sustainability | Shareholder | Against | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
CHRISTIAN DIOR Meeting Date: OCT 18, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Segolene Gallienne as Director | Management | For | For |
6 | Reelect Renaud Donnedieu as Director | Management | For | For |
7 | Reelect Eric Guerlin as Director | Management | For | For |
8 | Reelect Christian de Labriffe as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
CHRISTIAN DIOR Meeting Date: DEC 19, 2013 Record Date: DEC 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
CHUBU ELECTRIC POWER CO. INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9502 Security ID: J06510101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Iwata, Yoshifumi | Management | For | For |
2.2 | Elect Director Ono, Tomohiko | Management | For | For |
2.3 | Elect Director Katsuno, Satoru | Management | For | For |
2.4 | Elect Director Katsumata, Hideko | Management | For | For |
2.5 | Elect Director Kurata, Chiyoji | Management | For | For |
2.6 | Elect Director Sakaguchi, Masatoshi | Management | For | For |
2.7 | Elect Director Ban, Kozo | Management | For | For |
2.8 | Elect Director Matsuura, Masanori | Management | For | For |
2.9 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.10 | Elect Director Mizuno, Akihisa | Management | For | For |
2.11 | Elect Director Mita, Toshio | Management | For | For |
2.12 | Elect Director Watanabe, Yutaka | Management | For | For |
3 | Conduct Meetings for Ratepayers to Explain Rationale for Electricity Rate Increase | Shareholder | Against | Against |
4 | Amend Articles to Shut Down Hamaoka Reactor | Shareholder | Against | Against |
5 | Amend Articles to Prioritize Facility Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities | Shareholder | Against | Against |
6 | Ban Investment Related to Nuclear Fuel Operations Including MOX Fuel Development | Shareholder | Against | Against |
7 | Amend Articles to Take Full Responsibility for Implementing Measures to Prevent Public Radiation Exposure | Shareholder | Against | Against |
8 | Launch Council of Representatives from Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accident Emergency Action Plans | Shareholder | Against | Against |
9 | Amend Articles to Introduce Provision on Education and Cooperation for Sustainable Development | Shareholder | Against | Against |
CHUGOKU ELECTRIC POWER CO. INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9504 Security ID: J07098106 | ||||
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 Ogawa, Moriyoshi | Management | For | For |
2.2 | Elect Director Ono, Masaki | Management | For | For |
2.3 | Elect Director Karita, Tomohide | Management | For | For |
2.4 | Elect Director Sakotani, Akira | Management | For | For |
2.5 | Elect Director Shimizu, Mareshige | Management | For | For |
2.6 | Elect Director Segawa, Hiroshi | Management | For | For |
2.7 | Elect Director Tamura, Hiroaki | Management | For | For |
2.8 | Elect Director Nobusue, Kazuyuki | Management | For | For |
2.9 | Elect Director Hirano, Masaki | Management | For | For |
2.10 | Elect Director Furubayashi, Yukio | Management | For | For |
2.11 | Elect Director Matsuoka, Hideo | Management | For | For |
2.12 | Elect Director Matsumura, Hideo | Management | For | For |
2.13 | Elect Director Morimae, Shigehiko | Management | For | For |
2.14 | Elect Director Yamashita, Takashi | Management | For | For |
2.15 | Elect Director Watanabe, Nobuo | Management | For | For |
3 | Appoint Statutory Auditor Tamekumi, Kazuhiko | Management | For | For |
4 | Amend Articles to Ban Nuclear Power, Decommission Reactors | Shareholder | Against | Against |
5 | Amend Articles to Preserve Community Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station | Shareholder | Against | Against |
6 | Amend Articles to Retain Power Generation but Require Spinoff of Power Transmission | Shareholder | Against | Against |
7 | Amend Articles to Require Nuclear Safety Covenants with Local Governments | Shareholder | Against | Against |
8 | Amend Articles to Require Firm to Purchase Nuclear Accident Compensation Insurance | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Craigie | Management | For | For |
1b | Elect Director Robert D. LeBlanc | Management | For | For |
1c | Elect Director Janet S. Vergis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Roman Martinez IV | Management | For | For |
1.3 | 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 |
CIMAREX ENERGY CO. Meeting Date: MAY 15, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Hentschel | Management | For | For |
1.2 | Elect Director Thomas E. Jorden | Management | For | For |
1.3 | Elect Director Floyd R. Price | Management | For | For |
1.4 | Elect Director L. Paul Teague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CINTAS CORPORATION Meeting Date: OCT 22, 2013 Record Date: AUG 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: CTAS Security ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Richard T. Farmer | Management | For | For |
1e | Elect Director Scott D. Farmer | Management | For | For |
1f | Elect Director James J. Johnson | Management | For | For |
1g | Elect Director Robert J. Kohlhepp | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CIRCOR INTERNATIONAL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIR Security ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Buckhout | Management | For | For |
1.2 | Elect Director John (Andy) O'Donnell | 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 | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 19, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director Gregory Q. Brown | Management | For | For |
1d | Elect Director M. Michele Burns | Management | For | For |
1e | Elect Director Michael D. Capellas | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Arun Sarin | Management | For | For |
1l | Elect Director Steven M. West | 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 |
5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
CIT GROUP INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIT Security ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Thain | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director David M. Moffett | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director Marianne Miller Parrs | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CITIGROUP INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Robert L. Ryan | Management | For | Against |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | 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 | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. Meeting Date: MAY 22, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Daleo | Management | For | For |
1b | Elect Director Murray J. Demo | Management | For | For |
1c | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CLP HOLDINGS LTD. Meeting Date: JAN 22, 2014 Record Date: JAN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00002 Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CAPCO Acquisition Agreement, PSDC Acquisition Agreement, and the Related Transactions | Management | For | For |
2 | Elect Richard Kendall Lancaster as Director | Management | For | For |
3 | Elect Rajiv Behari Lall as Director | Management | For | For |
CLP HOLDINGS LTD. Meeting Date: MAY 08, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00002 Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John Andrew Harry Leigh as Director | Management | For | For |
2b | Elect Roderick Ian Eddington as Director | Management | For | Against |
2c | Elect Ronald James McAulay as Director | Management | For | Against |
2d | Elect Lee Yui Bor as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CME GROUP INC. Meeting Date: MAY 21, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director J. Dennis Hastert | Management | For | For |
1j | Elect Director Leo Melamed | Management | For | For |
1k | Elect Director William P. Miller, II | Management | For | For |
1l | Elect Director James E. Oliff | Management | For | For |
1m | Elect Director Edemir Pinto | Management | For | For |
1n | Elect Director Alex J. Pollock | Management | For | For |
1o | Elect Director John F. Sandner | Management | For | For |
1p | Elect Director Terry L. Savage | Management | For | For |
1q | Elect Director William R. Shepard | Management | For | For |
1r | Elect Director Dennis A. Suskind | 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 |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three | Management | For | For |
CNH INDUSTRIAL N.V. Meeting Date: APR 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNHI Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3c | Reelect Richard John P. Elkann as Non-Executive Director | Management | For | For |
3d | Reelect Richard Mina Gerowin as Non-Executive Director | Management | For | For |
3e | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3f | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
3g | Reelect Peter Kalantzis as Non-Executive Director | Management | For | For |
3h | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3i | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3j | Reelect Jacqueline Tammenoms Bakker as Non-Executive Director | Management | For | For |
3k | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
4a | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | For |
4b | Approve Omnibus Stock Plan | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Close Meeting | Management | None | None |
COACH, INC. Meeting Date: NOV 07, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director Irene Miller | Management | For | For |
1.7 | Elect Director Michael Murphy | Management | For | For |
1.8 | Elect Director Stephanie Tilenius | Management | For | For |
1.9 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
COCA-COLA AMATIL LTD. Meeting Date: MAY 13, 2014 Record Date: MAY 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect Wallace Macarthur King as Director | Management | For | For |
2b | Elect David Edward Meiklejohn as Director | Management | For | For |
2c | Elect Krishnakumar Thirumalai as Director | Management | For | For |
3 | Approve the Grant of 209,798 Shares to A M Watkins, Executive Director of the Company | Management | For | For |
COCA-COLA ENTERPRISES, INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Veronique Morali | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
1.10 | Elect Director Garry Watts | Management | For | For |
1.11 | Elect Director Curtis R. Welling | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COCA-COLA HBC AG Meeting Date: JUN 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCH Security ID: H1512E100 | ||||
Proposal 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 | Against |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Amend Articles of Association Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
7.1.1 | Elect George David as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Antonio D'Amato as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.3 | Elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.4 | Elect Susan Kilsby as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.5 | Elect Dimitris Lois as Director | Management | For | For |
7.1.6 | Elect Anastassis David as Director | Management | For | For |
7.1.7 | Elect Irial Finan as Director | Management | For | For |
7.1.8 | Elect Christos Ioannou as Director | Management | For | For |
7.1.9 | Elect Nigel Macdonald as Director | Management | For | For |
7.2.1 | Elect Anastasios Leventis as Director | Management | For | For |
7.2.2 | Elect Christo Leventis as Director | Management | For | For |
7.2.3 | Elect Jose Octavio Reyes as Director | Management | For | For |
7.2.4 | Elect John Sechi as Director | Management | For | For |
8 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
9.1 | Appoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
9.2 | Advisory Vote on Re-Appointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes | Management | For | For |
9.3 | Ratify Auditor Ernst & Young AG for Audits of Capital Increases | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
COCA-COLA WEST CO LTD Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2579 Security ID: J0814U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Sueyoshi, Norio | Management | For | For |
2.2 | Elect Director Yoshimatsu, Tamio | Management | For | For |
2.3 | Elect Director Shibata, Nobuo | Management | For | For |
2.4 | Elect Director Wakasa, Jiro | Management | For | For |
2.5 | Elect Director Takemori, Hideharu | Management | For | For |
2.6 | Elect Director Fukami, Toshio | Management | For | For |
2.7 | Elect Director Okamoto, Shigeki | Management | For | For |
2.8 | Elect Director Fujiwara, Yoshiki | Management | For | For |
2.9 | Elect Director Koga, Yasunori | Management | For | For |
2.10 | Elect Director Honbo, Shunichiro | Management | For | For |
2.11 | Elect Director Kondo, Shiro | Management | For | For |
2.12 | Elect Director Vikas Tiku | 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 |
COMCAST CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
COMERICA INCORPORATED Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERZBANK AG Meeting Date: MAY 08, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividend Omission | 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 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2015 | Management | For | For |
7.1 | Elect Stefan Lippe to the Supervisory Board | Management | For | For |
7.2 | Elect Nicholas Teller to the Supervisory Board | Management | For | For |
7.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9 | Amend Affiliation Agreements with Subsidiary Atlas Vermoegensverwaltungs GmbH | 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 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 | For |
14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
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 |
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 | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | Against |
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 |
CONCHO RESOURCES INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | 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 | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
CONSOL ENERGY INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Nicholas J. Deiuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
1.5 | Elect Director Alvin R. Carpenter | Management | For | For |
1.6 | Elect Director William E. Davis | Management | For | For |
1.7 | Elect Director Raj K. Gupta | Management | For | For |
1.8 | Elect Director David C. Hardesty, Jr. | Management | For | For |
1.9 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.10 | Elect Director John T. Mills | Management | For | For |
1.11 | Elect Director William P. Powell | Management | For | For |
1.12 | Elect Director Joseph T. Williams | 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 | For |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin Burke | Management | For | For |
1b | Elect Director Vincent A. Calarco | Management | For | For |
1c | Elect Director George Campbell, Jr. | Management | For | For |
1d | Elect Director Michael J. Del Giudice | Management | For | For |
1e | Elect Director Ellen V. Futter | Management | For | Against |
1f | Elect Director John F. Hennessy, III | Management | For | For |
1g | Elect Director John F. Killian | Management | For | For |
1h | Elect Director John McAvoy | Management | For | For |
1i | Elect Director Armando J. Olivera | Management | For | For |
1j | Elect Director Sally H. Pinero | Management | For | For |
1k | Elect Director Michael W. Ranger | Management | For | For |
1l | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | For |
6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
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 |
CORIO NV Meeting Date: APR 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CORA Security ID: N2273C104 | ||||
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 2013 | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Dividends of EUR 2.13 Per Share | Management | For | For |
5b | Approve Offering Optional Dividend in Stock | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect B.A. van der Klift to Management Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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 |
COVIDIEN PLC Meeting Date: MAR 19, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Joy A. Amundson | Management | For | For |
1c | Elect Director Craig Arnold | Management | For | For |
1d | Elect Director Robert H. Brust | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Martin D. Madaus | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director Stephen H. Rusckowski | Management | For | For |
1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases of Ordinary Shares | Management | For | For |
5 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
6 | Renew Director's Authority to Issue Shares | Management | For | Against |
7 | Renew Director's Authority to Issue Shares for Cash | Management | For | Against |
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 | For |
6 | Ratify Appointment of Gerard Ouvrier-Buffet as Director | Management | For | For |
7 | Ratify Appointment of Pascal Celerier as Director | Management | For | For |
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 |
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 | For |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
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 | For |
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 | For |
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 |
CRESCENT POINT ENERGY CORP. Meeting Date: MAY 09, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CPG Security ID: 22576C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Rene Amirault | Management | For | For |
2.2 | Elect Director Peter Bannister | Management | For | For |
2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
2.4 | Elect Director D. Hugh Gillard | Management | For | For |
2.5 | Elect Director Robert F. Heinemann | Management | For | For |
2.6 | Elect Director Gerald A. Romanzin | Management | For | For |
2.7 | Elect Director Scott Saxberg | Management | For | For |
2.8 | Elect Director Gregory G. Turnbull | Management | For | Withhold |
3 | Amend Restricted Share Bonus Plan | Management | For | For |
4 | Approve Share Dividend Program | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
CRH PLC Meeting Date: MAY 07, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
5(b) | Re-elect Maeve Carton as Director | Management | For | For |
5(c) | Re-elect Bill Egan as Director | Management | For | For |
5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
5(f) | Re-elect John Kennedy as Director | Management | For | For |
5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
5(i) | Re-elect Albert Manifold as Director | Management | For | For |
5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
5(l) | Re-elect Mark Towe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Dale N. Hatfield | Management | For | For |
1c | Elect Director Lee W. Hogan | Management | For | For |
1d | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
CST BRANDS, INC. Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CST Security ID: 12646R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Burton | Management | For | For |
1.2 | Elect Director Stephen A. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSX CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Gilbert H. Lamphere | Management | For | For |
1g | Elect Director John D. McPherson | Management | For | For |
1h | Elect Director Timothy T. O'Toole | Management | For | For |
1i | Elect Director David M. Ratcliffe | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Michael J. Ward | Management | For | For |
1l | Elect Director J.C. Watts, Jr. | Management | For | For |
1m | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CUBIC CORPORATION Meeting Date: FEB 18, 2014 Record Date: DEC 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: CUB Security ID: 229669106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter C. Zable | Management | For | For |
1.2 | Elect Director Bruce G. Blakley | Management | For | For |
1.3 | Elect Director William W. Boyle | Management | For | For |
1.4 | Elect Director Edwin A. Guiles | Management | For | For |
1.5 | Elect Director Robert S. Sullivan | Management | For | For |
1.6 | Elect Director John H. Warner, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CUMMINS INC. Meeting Date: MAY 13, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Robert K. Herdman | Management | For | For |
6 | Elect Director Robert J. Bernhard | Management | For | For |
7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
8 | Elect Director Stephen B. Dobbs | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | For |
CURTISS-WRIGHT CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CW Security ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Martin R. Benante | Management | For | For |
1.3 | Elect Director Dean M. Flatt | Management | For | For |
1.4 | Elect Director S. Marce Fuller | Management | For | For |
1.5 | Elect Director Allen A. Kozinski | Management | For | For |
1.6 | Elect Director John R. Myers | Management | For | For |
1.7 | Elect Director John B. Nathman | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director William W. Sihler | Management | For | For |
1.10 | Elect Director Albert E. Smith | Management | For | For |
1.11 | Elect Director Stuart W. Thorn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVS CAREMARK CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Brown, II | Management | For | For |
1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Anne M. Finucane | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYTEC INDUSTRIES INC. Meeting Date: APR 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CYT Security ID: 232820100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Fernandes | Management | For | For |
1b | Elect Director Shane D. Fleming | Management | For | For |
1c | Elect Director Raymond P. Sharpe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAI NIPPON PRINTING CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7912 Security ID: J10584100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
2.2 | Elect Director Takanami, Koichi | Management | For | For |
2.3 | Elect Director Yamada, Masayoshi | Management | For | For |
2.4 | Elect Director Kitajima, Yoshinari | Management | For | For |
2.5 | Elect Director Hakii, Mitsuhiko | Management | For | For |
2.6 | Elect Director Wada, Masahiko | Management | For | For |
2.7 | Elect Director Morino, Tetsuji | Management | For | For |
2.8 | Elect Director Akishige, Kunikazu | Management | For | For |
2.9 | Elect Director Kitajima, Motoharu | Management | For | For |
2.10 | Elect Director Tsukada, Masaki | Management | For | For |
2.11 | Elect Director Hikita, Sakae | Management | For | For |
2.12 | Elect Director Yamazaki, Fujio | Management | For | For |
2.13 | Elect Director Kanda, Tokuji | Management | For | For |
2.14 | Elect Director Saito, Takashi | Management | For | For |
2.15 | Elect Director Hashimoto, Koichi | Management | For | For |
2.16 | Elect Director Inoue, Satoru | Management | For | For |
2.17 | Elect Director Tsukada, Tadao | Management | For | Against |
2.18 | Elect Director Miyajima, Tsukasa | Management | For | For |
DAI-ICHI LIFE INSURANCE CO., LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8750 Security ID: J09748112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Saito, Katsutoshi | Management | For | For |
2.2 | Elect Director Watanabe, Koichiro | Management | For | For |
2.3 | Elect Director Tsuyuki, Shigeo | Management | For | For |
2.4 | Elect Director Ishii, Kazuma | Management | For | For |
2.5 | Elect Director Asano, Tomoyasu | Management | For | For |
2.6 | Elect Director Teramoto, Hideo | Management | For | For |
2.7 | Elect Director Sakurai, Kenji | Management | For | For |
2.8 | Elect Director Nagahama, Morinobu | Management | For | For |
2.9 | Elect Director Funabashi, Haruo | Management | For | For |
2.10 | Elect Director Miyamoto, Michiko | Management | For | For |
3.1 | Appoint Statutory Auditor Nagayama, Atushi | Management | For | For |
3.2 | Appoint Statutory Auditor Omori, Masasuke | Management | For | For |
3.3 | Appoint Statutory Auditor Wachi, Takashi | Management | For | Against |
DAIICHI SANKYO CO. LTD. Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4568 Security ID: J11257102 | ||||
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 Nakayama, Joji | Management | For | For |
2.2 | Elect Director Sato, Yuuki | Management | For | For |
2.3 | Elect Director Sakai, Manabu | Management | For | For |
2.4 | Elect Director Ogita, Takeshi | Management | For | For |
2.5 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.6 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ishihara, Kunio | Management | For | For |
2.8 | Elect Director Manabe, Sunao | Management | For | For |
2.9 | Elect Director Uji, Noritaka | Management | For | For |
2.10 | Elect Director Toda, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Katagiri, Yutaka | Management | For | For |
4 | Appoint Alternate Statutory Auditor Moriwaki, Sumio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | 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 | 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 KMPG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
7.1 | Elect Bernd Bohr to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Joe Kaeser to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11 | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
DAIWA HOUSE INDUSTRY CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1925 Security ID: J11508124 | ||||
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 Higuchi, Takeo | Management | For | For |
2.2 | Elect Director Ono, Naotake | Management | For | For |
2.3 | Elect Director Ogawa, Tetsuji | Management | For | For |
2.4 | Elect Director Ishibashi, Tamio | Management | For | For |
2.5 | Elect Director Nishimura, Tatsushi | Management | For | For |
2.6 | Elect Director Kawai, Katsutomo | Management | For | For |
2.7 | Elect Director Ishibashi, Takuya | Management | For | For |
2.8 | Elect Director Numata, Shigeru | Management | For | For |
2.9 | Elect Director Fujitani, Osamu | Management | For | For |
2.10 | Elect Director Hama, Takashi | Management | For | For |
2.11 | Elect Director Tsuchida, Kazuto | Management | For | For |
2.12 | Elect Director Yamamoto, Makoto | Management | For | For |
2.13 | Elect Director Hori, Fukujiro | Management | For | For |
2.14 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.15 | Elect Director Yoshii, Keiichi | Management | For | For |
2.16 | Elect Director Kiguchi, Masahiro | Management | For | For |
2.17 | Elect Director Kamikawa, Koichi | Management | For | For |
2.18 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.19 | Elect Director Shigemori, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Matsumoto, Kuniaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
DAIWA SECURITIES GROUP INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8601 Security ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Add Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
2.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
2.2 | Elect Director Hibino, Takashi | Management | For | For |
2.3 | Elect Director Iwamoto, Nobuyuki | Management | For | For |
2.4 | Elect Director Takahashi, Akio | Management | For | For |
2.5 | Elect Director Kusaki, Yoriyuki | Management | For | For |
2.6 | Elect Director Shirataki, Masaru | Management | For | For |
2.7 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.8 | Elect Director Matsubara, Nobuko | Management | For | For |
2.9 | Elect Director Tadaki, Keiichi | Management | For | For |
2.10 | Elect Director Tsuda, Hiroki | Management | For | For |
2.11 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.12 | Elect Director Tashiro, Keiko | Management | For | For |
2.13 | Elect Director Onodera, Tadashi | Management | For | For |
3 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
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 |
DANSKE BANK A/S Meeting Date: MAR 18, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | For |
4a | Reelect Ole Andersen as Director | Management | For | For |
4b | Reelect Urban Backstrom as Director | Management | For | For |
4c | Reelect Lars Forberg as Director | Management | For | For |
4d | Reelect Jorn Jensen as Director | Management | For | Against |
4e | Reelect Carol Sergeant as Director | Management | For | For |
4f | Reelect Jim Snabe as Director | Management | For | For |
4g | Reelect Tront Westlie as Director | Management | For | For |
4h | Elect Rolv Ryssdal as New Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6a | Approve Publication of Annual Report in English | Management | For | For |
6b | Amend Articles Re: Approve Norwegian and Swedish as Spoken Languages at General Meeting | Management | For | For |
6c | Amend Articles Re: Registration by Name in Article 4.4 | Management | For | For |
6d | Amend Articles Re: Board's Entitlement of Ballot to be Held | Management | For | For |
6e | Amend Articles Re: Proxy Requirement in Article 12 | Management | For | For |
6f | Adopt Danske Invest A/S as Secondary Name | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Amend Company's Remuneration Policy | Management | For | For |
10a | Require Inclusion of Certain Financial information to Meeting Notice | Shareholder | Against | Against |
10b | Require Annual Reports to be Available in Danish | Shareholder | Against | Against |
10c | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
10d | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Against |
11 | Establish Institution to Work on Integration of Copenhagen and Landskrona | Shareholder | Against | Against |
12a | Require Bank to Always State the Most Recent Quoted Price on a Regulated Market | Shareholder | Against | Against |
12b | Require Bank to Never Set Trading Price of Its Share | Shareholder | Against | Against |
12c | Limit Bank's Ability to Charge General Fees in Certain Cases | Shareholder | Against | Against |
12d | Require Customer Transactions to be Executed at Lowest Price | Shareholder | Against | Against |
12e | Amend Articles Re: Include Norwegian and Swedish as Corporate Language | Shareholder | Against | Against |
12f | Amend Articles Re: Allow Norwegian and Swedish to be Spoken at Annual General Meeting | Shareholder | Against | Against |
12g | Require Immediate Cash Payment of Hybrid Core Capital Raised in May 2009 | Shareholder | Against | Against |
12h | Amend Articles Re: Prohibit Board of Directors from Rejecting or Placing Shareholder Proposals Under Other Items | Shareholder | Against | Against |
12i | Amend Articles Re: Prohibit Board from Rejecting Request for Voting by Ballot | Shareholder | Against | Against |
13a | Require Danske Bank to Refrain from using Tax Havens | Shareholder | Against | Against |
13b | Request Danske Bank to take Position in Principle on Bank Secrecy | Shareholder | Against | Against |
14 | Remove Ole Andersen from the Board of Directors | Shareholder | Against | Against |
DAVITA HEALTHCARE PARTNERS INC. Meeting Date: JUN 17, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director Robert J. Margolis | Management | For | For |
1g | Elect Director John M. Nehra | Management | For | For |
1h | Elect Director William L. Roper | Management | For | For |
1i | Elect Director Kent J. Thiry | Management | For | For |
1j | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DEERE & COMPANY Meeting Date: FEB 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director Joachim Milberg | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Thomas H. Patrick | Management | For | For |
1k | Elect Director Sherry M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DELL INC. Meeting Date: SEP 12, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: DELL Security ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
DELL INC. Meeting Date: OCT 17, 2013 Record Date: SEP 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: DELL Security ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Janet F. Clark | Management | For | For |
1.3 | Elect Director Laura Conigliaro | Management | For | For |
1.4 | Elect Director Michael S. Dell | Management | For | For |
1.5 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.6 | Elect Director Gerard J. Kleisterlee | Management | For | For |
1.7 | Elect Director Klaus S. Luft | Management | For | For |
1.8 | Elect Director Alex J. Mandl | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DELTA AIR LINES, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | For |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
DELTIC TIMBER CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DEL Security ID: 247850100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christoph Keller, III | Management | For | Withhold |
1.2 | Elect Director David L. Lemmon | Management | For | Withhold |
1.3 | Elect Director R. Madison Murphy | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DENSO CORP. Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6902 Security ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
3.1 | Elect Director Kato, Nobuaki | Management | For | For |
3.2 | Elect Director Kobayashi, Koji | Management | For | For |
3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
3.4 | Elect Director Shikamura, Akio | Management | For | For |
3.5 | Elect Director Maruyama, Haruya | Management | For | For |
3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
3.7 | Elect Director Tajima, Akio | Management | For | For |
3.8 | Elect Director Adachi, Michio | Management | For | For |
3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
3.10 | Elect Director Iwata, Satoshi | Management | For | For |
3.11 | Elect Director Ito, Masahiko | Management | For | For |
3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.13 | Elect Director George Olcott | Management | For | For |
3.14 | Elect Director Nawa, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director William F. Hecht | Management | For | For |
1d | Elect Director Francis J. Lunger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 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 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board Committees | Management | For | Did Not Vote |
11 | Approve Creation of EUR 256 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Issuance of Convertible and Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
13 | Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion | Management | For | Did Not Vote |
14 | Approve Affiliation Agreements with Subsidiary Deutsche Immobilien Leasing GmbH | Management | For | Did Not Vote |
15 | Approve Affiliation Agreements with Subsidiary Deutsche Bank (Europe) GmbH | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
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 2.10 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 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
DEUTSCHE LUFTHANSA AG Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHA Security ID: D1908N106 | ||||
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 0.45 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 | Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
6 | Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH | Management | For | Did Not Vote |
7 | Approve Affiliation Agreements with Miles & More International GmbH | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
9 | Elect Monika Ribar to the Supervisory Board | Management | For | Did Not Vote |
DEUTSCHE POST AG Meeting Date: MAY 27, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
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 0.80 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 PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
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 | 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Elect Johannes Geismann to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Lars Hinrichs to the Supervisory Board | Management | For | Did Not Vote |
8 | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
9 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
DEVON ENERGY CORPORATION Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Robert H. Henry | Management | For | For |
1.4 | Elect Director John A. Hill | Management | For | For |
1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director J. Larry Nichols | Management | For | For |
1.8 | Elect Director Duane C. Radtke | Management | For | For |
1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
1.10 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | 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 | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA SA Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HYGEIA Security ID: X1815J105 | ||||
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 | Ratify Auditors | Management | For | For |
4 | Approve Director Remuneration and Contracts | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Other Business | Management | For | Against |
DIRECTV Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DTV Security ID: 25490A309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil Austrian | Management | For | For |
1b | Elect Director Ralph Boyd, Jr. | Management | For | For |
1c | Elect Director Abelardo Bru | Management | For | For |
1d | Elect Director David Dillon | Management | For | For |
1e | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
1f | Elect Director Dixon Doll | Management | For | For |
1g | Elect Director Charles Lee | Management | For | For |
1h | Elect Director Peter Lund | Management | For | For |
1i | Elect Director Nancy Newcomb | Management | For | For |
1j | Elect Director Lorrie Norrington | Management | For | For |
1k | Elect Director Anthony Vinciquerra | Management | For | For |
1l | Elect Director Michael White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 07, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DISCA Security ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director John C. Malone | Management | For | For |
1.3 | Elect Director David M. Zaslav | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DIA Security ID: E3685C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Standard Accounting Transfers | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Richard Golding as Director | Management | For | For |
2.2 | Reelect Mariano Martin Mampaso as Director | Management | For | For |
2.3 | Reelect Nadra Moussalem as Director | Management | For | For |
2.4 | Reelect Antonio Urcelay Alonso as Director | Management | For | For |
3 | Approve Stock-for-Salary | Management | For | For |
4 | Approve 2014-2016 Long-Term Incentive Plan | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
DNB ASA Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Reelect Grieg, Lower, Rollefsen, Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board | Management | For | Did Not Vote |
7 | Elect Karl Hovden as New Vice Chairman of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee | Management | For | Did Not Vote |
8 | Reelect Camilla Grieg and Karl Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
DOMINION RESOURCES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Peter W. Brown | Management | For | For |
1.3 | Elect Director Helen E. Dragas | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director John W. Harris | Management | For | Against |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Pamela J. Royal | Management | For | For |
1.9 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.10 | Elect Director Michael E. Szymanczyk | Management | For | For |
1.11 | Elect Director David A. Wollard | 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 | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Against |
7 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Report on Environmental Impacts of Biomass and Assess Risks | Shareholder | Against | Against |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Joyce M. Roche | Management | For | For |
1.3 | Elect Director Ronald G. Rogers | Management | For | For |
1.4 | Elect Director Wayne R. Sanders | Management | For | For |
1.5 | Elect Director Jack L. Stahl | Management | For | For |
1.6 | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
DSV A/S Meeting Date: MAR 14, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.50 ($) Per Share | Management | For | For |
5.1 | Elect Kurt Larsen as Director | Management | For | For |
5.2 | Reelect Erik Pedersen as Director | Management | For | For |
5.3 | Reelect Annette Sadolin as Director | Management | For | For |
5.4 | Reelect Birgit Norgaard as Director | Management | For | For |
5.5 | Reelect Thomas Plenborg as Director | Management | For | For |
5.6 | Elect Robert Kledal as Director | Management | For | For |
6.1 | Ratify KPMG Statsautoriseret Revisionspartnerselskab as Auditors | Management | For | For |
6.2 | Ratify KMPG International, KPMG 2014 P/S as Auditors | Shareholder | Abstain | Abstain |
7.1 | Approve DKK 3 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
7.2 | Amend Articles Re: Amend General Guidelines for Incentive Pay for Employees of DSV A/S | Management | For | For |
7.3 | Amend Articles Re: Validity of Proxies Issued to Board of Directors | Management | For | For |
7.4 | Amend Articles Re: Auditor Duties | Management | For | For |
7.5a | Amend Articles: Inclusion of Additional Financial Information Alongside Meeting Notice | Shareholder | Against | Against |
7.5b | Require No More than Three Menus to Access Financial Statements on Company Website | Shareholder | Against | Against |
7.5c | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
8 | Other Business | Management | None | None |
DTE ENERGY COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director Lillian Bauder | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.5 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.6 | Elect Director Gail J. McGovern | Management | For | For |
1.7 | Elect Director Mark A. Murray | Management | For | For |
1.8 | Elect Director James B. Nicholson | Management | For | For |
1.9 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.10 | Elect Director Josue Robles, Jr. | Management | For | For |
1.11 | Elect Director Ruth G. Shaw | Management | For | For |
1.12 | Elect Director David A. Thomas | Management | For | For |
1.13 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
DUKE ENERGY CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DUK Security ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.2 | Elect Director Michael G. Browning | Management | For | For |
1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director Ann Maynard Gray | Management | For | For |
1.8 | Elect Director James H. Hance, Jr. | Management | For | For |
1.9 | Elect Director John T. Herron | Management | For | For |
1.10 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.11 | Elect Director William E. Kennard | Management | For | For |
1.12 | Elect Director E. Marie McKee | Management | For | For |
1.13 | Elect Director E. James Reinsch | Management | For | For |
1.14 | Elect Director James T. Rhodes | Management | For | For |
1.15 | Elect Director Carlos A. Saladrigas | 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 Less than Unanimous Written Consent | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Richard H. Brown | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Bertrand P. Collomb | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Lois D. Juliber | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Lee M. Thomas | Management | For | For |
1l | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Political Contributions | Shareholder | Against | Against |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Against |
6 | Establish Committee on Plant Closures | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
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 | 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 |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 | Management | For | Did Not Vote |
6 | Ammend Affiliation Agreements with Subsidiary E.ON US Holding GmbH | Management | For | Did Not Vote |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9020 Security ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Seino, Satoshi | Management | For | For |
2.2 | Elect Director Ogata, Masaki | Management | For | For |
2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
2.11 | Elect Director Nakai, Masahiko | Management | For | For |
2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
2.13 | Elect Director Takahashi, Makoto | Management | For | For |
2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
2.15 | Elect Director Nishiyama, Takao | Management | For | For |
2.16 | Elect Director Eto, Takashi | Management | For | For |
2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
7 | Create Compliance Committee | Shareholder | Against | Against |
8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | For |
9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
EATON CORPORATION PLC Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George S. Barrett | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Linda A. Hill | Management | For | For |
1h | Elect Director Arthur E. Johnson | Management | For | For |
1i | Elect Director Ned C. Lautenbach | Management | For | For |
1j | Elect Director Deborah L. McCoy | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approval of Overseas Market Purchases of the Company Shares | 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 | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
ECHO ENTERTAINMENT GROUP LTD. Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: Q3383N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Katie Lahey as Director | Management | For | For |
4 | Elect Richard Sheppard as Director | Management | For | For |
5 | Elect Gerard Bradley as Director | Management | For | For |
6 | Approve the Grant of Performance Rights to John Redmond, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Performance Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company | Management | For | For |
ECOLAB INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Election Of Director Barbara J. Beck | Management | For | For |
1.3 | Election Of Director Leslie S. Biller | Management | For | For |
1.4 | Election Of Director Carl M. Casale | Management | For | For |
1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
1.8 | Election Of Director Joel W. Johnson | Management | For | For |
1.9 | Election Of Director Michael Larson | Management | For | For |
1.10 | Election Of Director Jerry W. Levin | Management | For | For |
1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
1.12 | Election Of Director Victoria J. Reich | Management | For | For |
1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
1.14 | Election Of Director John J. Zillmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
EDISON INTERNATIONAL Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EDP RENOVAVEIS S.A, Meeting Date: APR 08, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDPR Security ID: E3847K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Individual and Consolidated Management Reports, and Corporate Governance Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Maximum Variable Remuneration | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Renew Appointment of KPMG as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director David E.I. Pyott | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EISAI CO. LTD. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4523 Security ID: J12852117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Naito, Haruo | Management | For | For |
1.2 | Elect Director Izumi, Tokuji | Management | For | For |
1.3 | Elect Director Ota, Kiyochika | Management | For | For |
1.4 | Elect Director Matsui, Hideaki | Management | For | For |
1.5 | Elect Director Deguchi, Nobuo | Management | For | For |
1.6 | Elect Director Graham Fry | Management | For | For |
1.7 | Elect Director Suzuki, Osamu | Management | For | For |
1.8 | Elect Director Patricia Robinson | Management | For | For |
1.9 | Elect Director Yamashita, Toru | Management | For | For |
1.10 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.11 | Elect Director Naoe, Noboru | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Directo Michael A. Price | Management | For | For |
1.5 | Elect Director Steven P. Reid | Management | For | For |
1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.7 | Elect Director Donald M. Shumka | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Adopt By-Law No.1 | Management | For | For |
5 | Eliminate Class of Convertible Non-Voting Shares | Management | For | For |
6 | Amend Officers and Directors Plan | Management | For | For |
7 | Amend Employee Plan | Management | For | For |
8 | Approve Performance Share Unit Plan | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Dividends of EUR 0.80 per Share and Loyalty Dividends of EUR 0.88 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Henri Proglio, Chairman And CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
10 | 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 45 Million | Management | For | For |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
19 | Ratify Appointment of Colette Lewiner as Director | Management | For | For |
ELECTROLUX AB Meeting Date: MAR 26, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELUX B Security ID: W24713120 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
11 | Amend Articles Re: Number of Auditors, Auditor Term | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Lorna Davis, Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director | 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-Related Long Term Incentive Plan | Management | For | Against |
18a | Authorize Share Repurchase Program | Management | For | For |
18b | Authorize Reissuance of Repurchased Class B Shares in Connection to Company Acquisitions | Management | For | For |
19 | Close Meeting | Management | None | None |
ELI LILLY AND COMPANY Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | Against |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELISA CORPORATION Meeting Date: APR 02, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELI1V Security ID: X1949T102 | ||||
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 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Monthly Remuneration of Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Raimo Lind, Leena Niemisto, Eira Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | Against |
14 | Fix Number of Auditors at One | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | Against |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
ELLAKTOR SA Meeting Date: FEB 27, 2014 Record Date: FEB 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: ELLAKTOR Security ID: X1959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Member of Audit Committee | Management | For | For |
2 | Other Business | Management | For | Against |
ELLAKTOR SA Meeting Date: JUN 27, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELLAKTOR Security ID: X1959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for 2012 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
7 | Approve Related Party Transactions | Management | For | Against |
8 | Ratify Director Appointment | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Elect Members of Audit Committee | Management | For | For |
11 | Approve Accounting Transfers | Management | For | For |
12 | Other Business | Management | For | Against |
ELVAL SA, HELLENIC ALUMINIUM INDUSTRY Meeting Date: NOV 28, 2013 Record Date: NOV 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: ELBA Security ID: X1952G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Long-Term Debt Issuance | Management | For | For |
2 | Authorize Medium-Term Debt Issuance | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Ratify Director Appointments | Management | For | For |
ELVAL SA, HELLENIC ALUMINIUM INDUSTRY Meeting Date: JAN 08, 2014 Record Date: JAN 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: ELBA Security ID: X1952G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Take Decision on the Possible Submission of a Mandatory Tender Offer in Relation to Delisting | Management | For | Against |
ELVAL SA, HELLENIC ALUMINIUM INDUSTRY Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELBA Security ID: X1952G104 | ||||
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 | Abstain |
4 | Elect Directors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Use Taxed Reserves for Participation in Investment Plans | Management | For | For |
8 | Authorize Capitalization of Reserves | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Other Business | Management | For | Against |
EMC CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EMCOR GROUP, INC. Meeting Date: JUN 11, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: EME Security ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director David A.B. Brown | Management | For | For |
1.3 | Elect Director Larry J. Bump | Management | For | For |
1.4 | Elect Director Anthony J. Guzzi | Management | For | For |
1.5 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1.6 | Elect Director David H. Laidley | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Jerry E. Ryan | Management | For | For |
1.9 | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. N. Farr | Management | For | For |
1.2 | Elect Director H. Green | Management | For | For |
1.3 | Elect Director C. A. Peters | Management | For | For |
1.4 | Elect Director J. W. Prueher | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director J. S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ENAGAS S.A. Meeting Date: MAR 24, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte SL as Auditor | Management | For | For |
5.1 | Reelect Antonio Llarden Carratala as Director | Management | For | For |
5.2 | Reelect Marcelino Oreja Arburua as Director | Management | For | For |
5.3 | Elect Ana Palacio Vallelersundi as Director | Management | For | For |
5.4 | Elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
5.5 | Elect Antonio Hernandez Mancha as Director | Management | For | For |
5.6 | Elect Gonzalo Solana Gonzalez as Director | Management | For | For |
5.7 | Elect Luis Valero Artola as Director | Management | For | For |
6 | Approve Remuneration of Directors | 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 |
ENBRIDGE INC. Meeting Date: MAY 07, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
1.4 | Elect Director J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director George K. Petty | Management | For | For |
1.10 | Elect Director Charles E. Shultz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENCANA CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ECA Security ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Claire S. Farley | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.5 | Elect Director Jane L. Peverett | Management | For | For |
1.6 | Elect Director Brian G. Shaw | Management | For | For |
1.7 | Elect Director Douglas J. Suttles | Management | For | For |
1.8 | Elect Director Bruce G. Waterman | Management | For | For |
1.9 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
ENCORE WIRE CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: WIRE Security ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ENEL GREEN POWER S.P.A. Meeting Date: MAY 13, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGPW Security ID: T3679C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by Enel Spa | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Fondazione ENPAM and INARCASSA | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Auditors | 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 | Abstain |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 27, 2014 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Johnson | Management | For | For |
1.2 | Elect Director Ward M. Klein | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director John R. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | 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 | Abstain |
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 | For |
17 | Approve Remuneration Report | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Scannell Bateman | Management | For | For |
1b | Elect Director Leo P. Denault | Management | For | For |
1c | Elect Director Kirkland H. Donald | Management | For | For |
1d | Elect Director Gary W. Edwards | Management | For | For |
1e | Elect Director Alexis M. Herman | Management | For | For |
1f | Elect Director Donald C. Hintz | Management | For | For |
1g | Elect Director Stuart L. Levenick | Management | For | For |
1h | Elect Director Blanche Lambert Lincoln | Management | For | For |
1i | Elect Director Stewart C. Myers | Management | For | For |
1j | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
1k | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Decommission Indian Point Nuclear Reactors | Shareholder | Against | Against |
5 | Report on Major Nuclear Safety Concerns and NRC Actions | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director Mark G. Papa | Management | For | For |
1e | Elect Director H. Leighton Steward | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
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 | For |
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 |
EQUITY RESIDENTIAL Meeting Date: JUN 12, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: EQR Security ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director B. Joseph White | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
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 |
ESPRIT HOLDINGS LIMITED Meeting Date: DEC 03, 2013 Record Date: NOV 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00330 Security ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Raymond Or Ching Fai as Director | Management | For | For |
2a2 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
2a3 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2a4 | Elect Alexander Reid Hamilton as Director | Management | For | For |
2a5 | Elect Carmelo Lee Ka Sze as Director | Management | For | Against |
2a6 | Elect Norbert Adolf Platt as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors 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 | 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 | For |
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 | For |
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 |
ETS FRANZ COLRUYT Meeting Date: SEP 25, 2013 Record Date: SEP 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: COLR Security ID: B26882231 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Adopt Financial Statements | Management | For | For |
3b | Adopt Consolidated Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 1 Per Share | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Reelect NV Herbeco, Permanently Represented by Piet Colruyt, as Director | Management | For | Against |
9b | Reelect Franciscus Colruyt as Director | Management | For | Against |
9c | Reelect NV Farik, Permanently Represented by Franciscus Colruyt, as Director | Management | For | Against |
10 | Elect Astrid De Lathauwer as Director | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12 | Allow Questions | Management | None | None |
ETS FRANZ COLRUYT Meeting Date: OCT 14, 2013 Record Date: SEP 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: COLR Security ID: B26882231 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.1 | Receive Special Board Report Re: Employee Stock Purchase Plan | Management | None | None |
I.2 | Receive Special Auditor Report Re: Employee Stock Purchase Plan | Management | None | None |
I.3 | Approve Employee Stock Purchase Plan Up To 1,000,000 Shares | Management | For | For |
I.4 | Approve Fixing of the Price of Shares to Be Issued | Management | For | For |
I.5 | Eliminate Preemptive Rights Re: Item 3 | Management | For | For |
I.6 | Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item 3 | Management | For | For |
I.7 | Approve Subscription Period Re: Item 3 | Management | For | For |
I.8 | Authorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry | Management | For | For |
II.1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
II.2 | Authorize Reissuance of Repurchased Shares under Item II.1 | Management | For | Against |
II.3 | Authorize Board to Reissue Repurchased Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
EXELON CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director John W. Rogers, Jr. | Management | For | For |
1n | Elect Director Mayo A. Shattuck, III | Management | For | For |
1o | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Limit Executive Compensation | Shareholder | Against | Against |
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 | 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 | Against |
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 | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
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 | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director John O. Parker, Jr. | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
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 | Withhold |
1.2 | Elect Director Erskine B. Bowles | Management | For | Withhold |
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 | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
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 | For |
FAIR ISAAC CORPORATION Meeting Date: FEB 11, 2014 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: FICO Security ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. George Battle | Management | For | For |
1b | Elect Director Greg R. Gianforte | Management | For | For |
1c | Elect Director Braden R. Kelly | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Rahul N. Merchant | Management | For | For |
1g | Elect Director David A. Rey | Management | For | For |
1h | Elect Director Duane E. White | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
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 | For |
1.2 | Elect Director Nakayama, Isamu | Management | For | For |
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 |
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 |
FAST RETAILING Meeting Date: NOV 21, 2013 Record Date: AUG 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9983 Security ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael M. Gostomski | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Reyne K. Wisecup | Management | For | For |
1e | Elect Director Hugh L. Miller | Management | For | For |
1f | Elect Director Michael J. Ancius | Management | For | For |
1g | Elect Director Scott A. Satterlee | Management | For | For |
1h | Elect Director Rita J. Heise | Management | For | For |
1i | Elect Director Darren R. Jackson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
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 | For |
9 | Report on Political Contributions | Shareholder | Against | For |
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 |
FEI COMPANY Meeting Date: MAY 08, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: FEIC Security ID: 30241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Arie Huijser | Management | For | For |
1.3 | Elect Director Don R. Kania | Management | For | For |
1.4 | Elect Director Thomas F. Kelly | Management | For | For |
1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
1.6 | Elect Director Jami K. Nachtsheim | Management | For | For |
1.7 | Elect Director Gerhard H. Parker | Management | For | For |
1.8 | Elect Director James T. Richardson | Management | For | For |
1.9 | Elect Director Richard H. Wills | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FERROVIAL SA Meeting Date: JUN 25, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FER Security ID: E49512119 | ||||
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 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8.1 | Amend Articles Re: Corporate Purpose and Share Representation | Management | For | For |
8.2 | Amend Article 57 Re: Director Remuneration | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights | 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 Information on Debt Securities Issuance Approved by October 2009 EGM | Management | None | None |
FIAT INDUSTRIAL S.P.A. Meeting Date: JUL 09, 2013 Record Date: JUN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: FI Security ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Fiat Industrial SpA into FI CBM Holdings N.V. | Management | For | For |
FIAT SPA Meeting Date: MAR 31, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: T4R136137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.A | Approve Remuneration Report | Management | For | For |
2.B | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 15, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director Kevin T. Kabat | Management | For | For |
1.9 | Elect Director Mitchel D. Livingston, Ph.D. | Management | For | For |
1.10 | Elect Director Michael B. McCallister | Management | For | For |
1.11 | Elect Director Hendrik G. Meijer | Management | For | For |
1.12 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FINMECCANICA SPA Meeting Date: JUL 03, 2013 Record Date: JUN 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director to Replace Franco Bonferroni | Management | For | Abstain |
1.2 | Elect Director to Replace Giuseppe Orsi | Management | For | Abstain |
1.3 | Appoint Dario Frigerio as Director to Replace Christian Streiff | Shareholder | None | For |
FINMECCANICA SPA Meeting Date: MAY 09, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Fix Number of Directors | Management | For | For |
3 | Fix Board Terms for Directors | Management | For | For |
4.1 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4.2 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
5 | Elect Board Chair | Management | None | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Integrate Remuneration of External Auditors | Management | For | For |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
FIRSTENERGY CORP. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director William T. Cottle | Management | For | For |
1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director Luis A. Reyes | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
5 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FLUOR CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLR Security ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter K. Barker | Management | For | For |
1B | Elect Director Alan M. Bennett | Management | For | For |
1C | Elect Director Rosemary T. Berkery | Management | For | Against |
1D | Elect Director Peter J. Fluor | Management | For | Against |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Deborah D. McWhinney | Management | For | For |
1G | Elect Director Dean R. O'Hare | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Joseph W. Prueher | Management | For | For |
1J | Elect Director Matthew K. Rose | Management | For | For |
1K | Elect Director David T. Seaton | Management | For | For |
1L | Elect Director Nader H. Sultan | Management | For | For |
1M | Elect Director Lynn C. Swann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
FMC TECHNOLOGIES, INC. Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director C. Maury Devine | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director John T. Gremp | Management | For | For |
1f | Elect Director Thomas M. Hamilton | Management | For | For |
1g | Elect Director Peter Mellbye | Management | For | For |
1h | Elect Director Joseph H. Netherland | Management | For | For |
1i | Elect Director Richard A. Pattarozzi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOLLI FOLLIE GROUP Meeting Date: JUN 20, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: FFGRP Security ID: X1890Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
5 | Approve Director Remuneration | Management | For | Abstain |
6 | Approve Guarantees to Subsidiaries | Management | For | For |
7 | Authorize Convertible Debt Issuance | Management | For | Abstain |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
10 | Approve Reduction in Issued Share Capital | Management | For | For |
11 | Change Company Name | Management | For | For |
12 | Amend Company Articles | Management | For | For |
13 | Elect Directors | Management | For | Abstain |
14 | Other Business | Management | For | Against |
FONCIERE DES REGIONS Meeting Date: JUL 19, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: FDR Security ID: F42399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capital Increase of Up to EUR 37.3 Million for Future Exchange Offers | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FONCIERE DES REGIONS Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FDR Security ID: F42399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors, CEO and Vice-CEOs | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Sigrid Duhamel as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Jean Laurent, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Christophe Kullman, CEO | Management | For | For |
9 | Advisory Vote on Compensation of Olivier Esteve, Vice CEO | Management | For | For |
10 | Advisory Vote on Compensation of Aldo Mazzocco, Vice CEO | Management | For | Against |
11 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FORD MOTOR COMPANY Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Butler | Management | For | For |
1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.4 | Elect Director Edsel B. Ford, II | Management | For | For |
1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
1.6 | Elect Director Richard A. Gephardt | Management | For | For |
1.7 | Elect Director James P. Hackett | Management | For | For |
1.8 | Elect Director James H. Hance, Jr. | Management | For | For |
1.9 | Elect Director William W. Helman, IV | Management | For | For |
1.10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.11 | Elect Director John C. Lechleiter | Management | For | For |
1.12 | Elect Director Ellen R. Marram | Management | For | For |
1.13 | Elect Director Alan Mulally | Management | For | For |
1.14 | Elect Director Homer A. Neal | Management | For | For |
1.15 | Elect Director Gerald L. Shaheen | Management | For | For |
1.16 | Elect Director John L. Thornton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
FOREST LABORATORIES, INC. Meeting Date: AUG 15, 2013 Record Date: JUN 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRX Security ID: 345838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Solomon | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director Kenneth E. Goodman | Management | For | For |
1e | Elect Director Vincent J. Intrieri | Management | For | For |
1f | Elect Director Pierre Legault | Management | For | For |
1g | Elect Director Gerald M. Lieberman | Management | For | For |
1h | Elect Director Lawrence S. Olanoff | Management | For | For |
1i | Elect Director Lester B. Salans | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Peter J. Zimetbaum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 13, 2013 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Elizabeth Gaines as Director | Management | For | For |
3 | Elect Peter Meurs as Director | Management | For | For |
4 | Elect Sharon Warburton as Director | Management | For | For |
5 | Elect Mark Barnaba as Director | Management | For | For |
6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
FORTUM OYJ Meeting Date: APR 08, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: FUM1V Security ID: X2978Z118 | ||||
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; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.10 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 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touch as Auditors | Management | For | For |
15 | Amend Articles Re: Director Age Limit; Convocation of General Meeting; Editorial Amendments | Management | For | For |
16 | Close Meeting | Management | None | None |
FOURLIS HOLDINGS SA Meeting Date: SEP 27, 2013 Record Date: SEP 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: FOYRK Security ID: X29966177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
FOURLIS HOLDINGS SA Meeting Date: JUN 13, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: FOYRK Security ID: X29966177 | ||||
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 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Meeting Date: MAY 30, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRA Security ID: D3856U108 | ||||
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 1.25 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Peter Gerber to the Supervisory Board | Management | For | For |
6.2 | Elect Frank-Peter Kaufmann to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Management Board Transactions Requiring Approval of the Supervisory Board | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. Meeting Date: JUL 16, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | Withhold |
1.9 | Elect Director Charles C. Krulak | Management | For | For |
1.10 | Elect Director Bobby Lee Lackey | Management | For | For |
1.11 | Elect Director Jon C. Madonna | Management | For | For |
1.12 | Elect Director Dustan E. McCoy | Management | For | For |
1.13 | Elect Director James R. Moffett | Management | For | For |
1.14 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
FREEPORT-MCMORAN COPPER & GOLD INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 15, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner 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 |
6 | Amend Affiliation Agreements with Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 16, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner 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 |
6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
FRIGOGLASS SA Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRIGO Security ID: X3031A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
FRONTIER COMMUNICATIONS CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: FTR Security ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.3 | Elect Director Edward Fraioli | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
1.5 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.6 | Elect Director Virginia P. Ruesterholz | Management | For | For |
1.7 | Elect Director Howard L. Schrott | Management | For | For |
1.8 | Elect Director Larraine D. Segil | Management | For | For |
1.9 | Elect Director Mark Shapiro | Management | For | For |
1.10 | Elect Director Myron A. Wick, III | Management | For | For |
1.11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FUGRO NV Meeting Date: NOV 27, 2013 Record Date: OCT 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: FUR Security ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect P.A.H. Verhagen to Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
FUGRO NV Meeting Date: MAY 06, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: FUR Security ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Amend Remuneration Policy for Management Board Members | Management | For | For |
6b | Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Reelect P. van Riel as CEO | Management | For | For |
9a | Reelect G-J Kramer to Supervisory Board | Management | For | For |
9b | Elect D.J. Wall to Supervisory Board | Management | For | For |
9c | Elect A.J. Campo to Supervisory Board | 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 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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 |
FUJITSU LTD. Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6702 Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mazuka, Michiyoshi | Management | For | For |
1.2 | Elect Director Yamamoto, Masami | Management | For | For |
1.3 | Elect Director Fujita, Masami | Management | For | For |
1.4 | Elect Director Urakawa, Chikafumi | Management | For | For |
1.5 | Elect Director Ito, Haruo | Management | For | For |
1.6 | Elect Director Okimoto, Takashi | Management | For | For |
1.7 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
1.8 | Elect Director Suda, Miyako | Management | For | For |
1.9 | Elect Director Kudo, Yoshikazu | Management | For | For |
1.10 | Elect Director Taniguchi, Norihiko | Management | For | For |
1.11 | Elect Director Yokota, Jun | Management | For | For |
2 | Appoint Statutory Auditor Kato, Kazuhiko | Management | For | For |
G4S PLC Meeting Date: JUN 05, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFS Security ID: G39283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Himanshu Raja as Director | Management | For | For |
7 | Re-elect Ashley Almanza as Director | Management | For | For |
8 | Re-elect John Connolly as Director | Management | For | For |
9 | Re-elect Adam Crozier as Director | Management | For | For |
10 | Re-elect Mark Elliott as Director | Management | For | For |
11 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
12 | Re-elect Grahame Gibson as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Paul Spence as Director | Management | For | For |
15 | Re-elect Clare Spottiswoode as Director | Management | For | For |
16 | Re-elect Tim Weller as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise 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 | Against |
GALP ENERGIA, SGPS S.A. Meeting Date: APR 28, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GALP Security ID: X3078L108 | ||||
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 Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 328,396 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
5.2 | Reelect Daniel Daeniker as Director | Management | For | For |
5.3 | Reelect Dieter Enkelmann as Director | Management | For | For |
5.4 | Reelect Diego du Monceau as Director | Management | For | For |
5.5 | Reelect Hugo Scott-Barrett as Director | Management | For | For |
5.6 | Reelect Tanja Weiher as Director | Management | For | For |
6.1 | Appoint Dieter Enkelmann as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: APR 11, 2014 Record Date: APR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
6.2 | Reelect Enrique Alcantara-Garcia Irazoqui as Director | Management | For | For |
6.3 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Approve Segregation of the Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
GEBERIT AG Meeting Date: APR 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GEBN Security ID: H2942E124 | ||||
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 7.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Albert Baehny as Director and Chairman of the Board of Directors | Management | For | For |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.3 | Reelect Hartmut Reuter as Director | Management | For | For |
4.1.4 | Reelect Robert Spoerry as Director | Management | For | For |
4.1.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Hartmut Reuter as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Jorgen Tang-Jensen as Member of the Compensation Committee | Management | For | For |
5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Amend Articles Re: General Amendments, Outside Mandates, Contracts, Loans, and Credits (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
7.2 | Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
GECINA Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFC Security ID: F4268U171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Philippe Depoux, CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 | Management | For | Against |
7 | Advisory Vote on Compensation of Bernard Michel, Chairman as of June 3, 2013 | Management | For | For |
8 | Advisory Vote on Compensation of Philippe Depoux, CEO as of June 3, 2013 | Management | For | Against |
9 | Ratify Appointment of Eduardo Paraja Quiros as Director | Management | For | For |
10 | Ratify Appointment of Sylvia Fonseca as Director | Management | For | For |
11 | Reelect Bernard Michel as Director | Management | For | For |
12 | Reelect Jacques-Yves Nicol as Director | Management | For | For |
13 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
14 | Elect Meka Brunel as Director | Management | For | For |
15 | Revoke Victoria Soler Lujan as Director | Management | For | For |
16 | Revoke Vicente Fons Carrion as Director | Management | For | For |
17 | Elect Anthony Myers as Director | Management | For | For |
18 | Elect Claude Gendron as Director | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GEK TERNA SA Meeting Date: DEC 06, 2013 Record Date: NOV 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: GEKTERNA Security ID: X3125P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Authorise Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
3 | Amend Company Articles | Management | For | For |
4 | Various Announcements and Approvals | Management | For | Against |
GEK TERNA SA Meeting Date: JUN 26, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: GEKTERNA Security ID: X3125P102 | ||||
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 Related Party Transactions | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Stock Option Plan | Management | For | Abstain |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Ratify Director Appointment | Management | For | For |
9 | Various Announcements | Management | None | None |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director James E. Rohr | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | Against |
21 | Stock Retention/Holding Period | Shareholder | Against | Against |
22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
25 | Seek Sale of Company | Shareholder | Against | Against |
GENERAL GROWTH PROPERTIES, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director John K. Haley | Management | For | For |
1e | Elect Director Daniel B. Hurwitz | Management | For | For |
1f | Elect Director Brian W. Kingston | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director David J. Neithercut | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director William T. Esrey | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | Against |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Responsibility for Post-Consumer Product Packaging | Shareholder | Against | Against |
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 | Against |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
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 | For |
6.1.2 | Reelect Andre Hoffmann as Director | Management | For | For |
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 | For |
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 | Against |
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 | Against |
GLENCORE XSTRATA PLC Meeting Date: MAY 20, 2014 Record Date: MAY 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Glencore plc | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Distribution | Management | For | For |
5 | Re-elect Anthony Hayward as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Re-elect William Macaulay as Director | Management | For | For |
8 | Re-elect Ivan Glasenberg as Director | Management | For | For |
9 | Re-elect Peter Coates as Director | Management | For | For |
10 | Elect John Mack as Director | Management | For | For |
11 | Elect Peter Grauer as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Scrip Dividend Program | 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 |
GLOBAL PAYMENTS INC. Meeting Date: NOV 20, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth Ann Marshall | Management | For | For |
1.2 | Elect Director John M. Partridge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GOLDCORP INC. Meeting Date: MAY 01, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director Clement A. Pelletier | Management | For | For |
a7 | Elect Director P. Randy Reifel | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Amend Restricted Share Unit Plan | Management | For | For |
d | Amend Stock Option Plan | Management | For | For |
e | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 | Withhold |
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 | For |
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 | For |
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 | Against |
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 | Against |
GPT GROUP Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GPT Security ID: Q4252X155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gene Tilbrook as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Amendment of the GPT Group Stapled Securities Rights Plan | Management | For | For |
4 | Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company | Management | For | For |
6 | Approve the Amendments to the Trust Constitution | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director A.D. David Mackay | Management | For | For |
1.3 | Elect Director Michael J. Mardy | Management | For | For |
1.4 | Elect Director David E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
GREEN PLAINS RENEWABLE ENERGY, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPRE Security ID: 393222104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim Anderson | Management | For | For |
1.2 | Elect Director Wayne Hoovestol | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
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 |
GROUPE BRUXELLES LAMBERT Meeting Date: APR 22, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GBLB Security ID: B4746J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Adopt Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5 | Elect Paul Desmarais III as Director | Management | For | Against |
6 | Approve Change-of-Control Clause Re : Convertible Bonds 2013-2018 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Stock Option Plan | Management | For | For |
8.2 | Approve Change-of-Control Clause Re: Stock Option Plan under Item 8.1 | Management | For | Against |
8.3 | Approve Stock Option Plan Grants for 2014 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 | Management | For | For |
8.4 | Approve Special Board Report Re: Article 629 of the Company Code Re: Item 8.5 | Management | For | For |
8.5 | Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 8.1 | Management | For | For |
9 | Transact Other Business | Management | None | None |
GROUPE EUROTUNNEL SA Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GET Security ID: F477AL114 | ||||
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 0.15 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Emmanuel Moulin, Vice-CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jacques Gounon as Director | Management | For | For |
7 | Reelect Philippe Camu as Director | Management | For | For |
8 | Reelect Patricia Hewitt as Director | Management | For | For |
9 | Reelect Robert Rochefort as Director | Management | For | For |
10 | Reelect Philippe Vasseur as Director | Management | For | For |
11 | Reelect Tim Yeo as Director | Management | For | For |
12 | Advisory Vote on Compensation of Jacques Gounon, Chairman and CEO | Management | For | For |
13 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize New Class of Preferred Stock and Amend Articles 9 to 11 and 37 of Bylaws Accordingly | Management | For | For |
15 | Authorize up to 1.50 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
19 | Pursuant to Approval of Item 18, Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly | Management | For | For |
20 | Pursuant to Items 18 and 19 Above, Adopt New Bylaws | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
H & M HENNES & MAURITZ Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: HM B Security ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Receive President's Report; Allow Questions | Management | None | None |
4 | Prepare and Approve List of Shareholders | 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 |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | For |
13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
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 | For |
HAMMERSON PLC Meeting Date: APR 23, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HMSO Security ID: G4273Q107 | ||||
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 David Atkins as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Peter Cole as Director | Management | For | For |
8 | Re-elect Timon Drakesmith as Director | Management | For | For |
9 | Re-elect Terry Duddy as Director | Management | For | For |
10 | Re-elect Jacques Espinasse as Director | Management | For | For |
11 | Re-elect Judy Gibbons as Director | Management | For | For |
12 | Re-elect Jean-Philippe Mouton as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | 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 |
HANG LUNG GROUP LIMITED Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00010 Security ID: Y30148111 | ||||
Proposal No | 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 Gerald Lokchung Chan as Director | Management | For | Against |
3b | Elect Laura Lok Yee Chen as Director | Management | For | Against |
3c | Elect Ronnie Chichung Chan as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | Against |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Elect Hon Kwan Cheng as Director | Management | For | For |
3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
3d | Elect Pak Wai Liu as Director | Management | For | For |
3e | Approve Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | 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 | Against |
HANKYU HANSHIN HOLDINGS INC. Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9042 Security ID: J18439109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Sumi, Kazuo | Management | For | For |
2.2 | Elect Director Sakai, Shinya | Management | For | For |
2.3 | Elect Director Inoue, Noriyuki | Management | For | For |
2.4 | Elect Director Mori, Shosuke | Management | For | For |
2.5 | Elect Director Matsuoka, Isao | Management | For | For |
2.6 | Elect Director Sugioka, Shunichi | Management | For | For |
2.7 | Elect Director Fujiwara, Takaoki | Management | For | For |
2.8 | Elect Director Namai, Ichiro | Management | For | For |
2.9 | Elect Director Okafuji, Seisaku | Management | For | For |
2.10 | Elect Director Nozaki, Mitsuo | Management | For | For |
2.11 | Elect Director Shin, Masao | Management | For | For |
2.12 | Elect Director Nakagawa, Yoshihiro | Management | For | For |
2.13 | Elect Director Nogami, Naohisa | Management | For | For |
3.1 | Appoint Statutory Auditor Sakaguchi, Haruo | Management | For | For |
3.2 | Appoint Statutory Auditor Ishii, Junzo | Management | For | For |
HCP, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | Against |
1b | Elect Director Christine N. Garvey | Management | For | Against |
1c | Elect Director David B. Henry | Management | For | Against |
1d | Elect Director Lauralee E. Martin | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | Against |
1f | Elect Director Peter L. Rhein | Management | For | Against |
1g | Elect Director Joseph P. Sullivan | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
HEALTH CARE REIT, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 42217K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Thomas J. DeRosa | Management | For | For |
1d | Elect Director Jeffrey H. Donahue | Management | For | For |
1e | Elect Director Peter J. Grua | Management | For | For |
1f | Elect Director Fred S. Klipsch | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Sharon M. Oster | Management | For | For |
1i | Elect Director Judith C. Pelham | Management | For | For |
1j | Elect Director R. Scott Trumbull | 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 |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: HTLD Security ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Larry J. Gordon | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Tahira K. Hira | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEARTLAND PAYMENT SYSTEMS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPY Security ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert O. Carr | Management | For | For |
1.2 | Elect Director Robert H. Niehaus | Management | For | For |
1.3 | Elect Director Jonathan J. Palmer | Management | For | For |
1.4 | Elect Director Maureen Breakiron-Evans | Management | For | For |
1.5 | Elect Director Marc J. Ostro | Management | For | For |
1.6 | Elect Director Richard W. Vague | Management | For | For |
1.7 | Elect Director Mitchell L. Hollin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 07, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: D31709104 | ||||
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 |
3a | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013 | Management | For | For |
3b | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013 | Management | For | For |
3c | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013 | Management | For | For |
3d | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013 | Management | For | For |
3e | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013 | Management | For | For |
3f | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013 | Management | For | For |
4d | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013 | Management | For | For |
4i | Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013 | Management | For | For |
4j | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013 | Management | For | For |
4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 | Management | For | For |
4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
6.2 | Elect Ludwig Merckle to the Supervisory Board | Management | For | For |
6.3 | Elect Tobias Merckle to the Supervisory Board | Management | For | For |
6.4 | Elect Alan Murray to the Supervisory Board | Management | For | For |
6.5 | Elect Dr. Juergen Schneider to the Supervisory Board | Management | For | For |
6.6 | Elect Marion Weissenberger-Eibl 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 |
HEINEKEN HOLDING NV Meeting Date: APR 24, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: HEIO Security ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Report | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Board of Directors | Management | For | For |
6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6b | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8a | Reelect J.A. Fernandez Carbajal as Non-Executive Director | Management | For | For |
8b | Accept Resignation of K. Vuursteen as a Board Member (Non-contentious) | Management | For | For |
HEINEKEN NV Meeting Date: APR 24, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report | Management | None | None |
1c | Adopt Financial Statements | Management | For | For |
1d | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
1e | Approve Discharge of Management Board | Management | For | For |
1f | Approve Discharge of Supervisory Board | Management | For | Against |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Amend Performance Criteria of Long-Term Incentive Plan | Management | For | For |
4 | Ratify Deloitte as Auditors | Management | For | For |
5a | Reelect A.M. Fentener van Vlissingen to Supervisory Board | Management | For | For |
5b | Reelect J.A. Fernandez Carbajal to Supervisory Boardto Supervisory Board | Management | For | For |
5c | Reelect J.G. Astaburuaga Sanjines to Supervisory Board | Management | For | For |
5d | Elect J.M. Huet to Supervisory Board | Management | For | For |
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 |
HELLENIC PETROLEUM SA Meeting Date: SEP 02, 2013 Record Date: AUG 27, 2013 Meeting Type: SPECIAL | ||||
Ticker: ELPE Security ID: X3234A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Stake in "DESFA S.A." | Management | For | For |
2 | Elect Members of Audit Committee | Management | For | For |
HELLENIC PETROLEUM SA Meeting Date: JUN 30, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELPE Security ID: X3234A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Amend Stock Option Plan | Management | For | For |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: DEC 30, 2013 Record Date: DEC 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: HTO Security ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on the Replacement of Resigned Board Members | Management | None | None |
2 | Appoint Members of Audit Committee | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Approve Related Party Transactions | Management | For | For |
5 | Amend The Terms of Contract Signed Between Executive Director and Company | Management | For | For |
6 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Various Announcements | Management | None | None |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: APR 30, 2014 Record Date: APR 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: HTO Security ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Reduce Remuneration of Directors and Executives | Shareholder | None | Against |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: JUN 24, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: HTO Security ID: X3258B102 | ||||
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 Director Remuneration | Management | For | For |
4 | Ratify Auditors | Management | For | Abstain |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Various Announcements | Management | None | None |
HENDERSON LAND DEVELOPMENT CO. LTD. Meeting Date: JUN 09, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00012 Security ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Lee Ka Kit as Director | Management | For | For |
3b | Elect Lee Ka Shing as Director | Management | For | For |
3c | Elect Suen Kwok Lam as Director | Management | For | For |
3d | Elect Fung Lee Woon King as Director | Management | For | For |
3e | Elect Lau Yum Chuen, Eddie as Director | Management | For | For |
3f | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
3g | Elect Wu King Cheong as Director | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Bonus Shares | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | Against |
HENKEL AG & CO. KGAA Meeting Date: APR 04, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: HEN3 Security ID: D3207M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Accept Financial Statements and Statutory Reports | Management | For | For |
2. | Approve Allocation of Income and Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share | Management | For | For |
3. | Approve Discharge of the Personally Liable Partnerfor Fiscal 2013 | Management | For | For |
4. | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5. | Approve Discharge of the Shareholders' Committee for Fiscal 2013 | Management | For | For |
6. | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
7. | Elect Barbara Kux to the Supervisory Board | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley M. Bergman | Management | For | For |
1.2 | Elect Director Gerald A. Benjamin | Management | For | For |
1.3 | Elect Director James P. Breslawski | Management | For | For |
1.4 | Elect Director Mark E. Mlotek | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | For |
1.6 | Elect Director Barry J. Alperin | Management | For | For |
1.7 | Elect Director Paul Brons | Management | For | For |
1.8 | Elect Director Donald J. Kabat | Management | For | For |
1.9 | Elect Director Philip A. Laskawy | Management | For | For |
1.10 | Elect Director Karyn Mashima | Management | For | For |
1.11 | Elect Director Norman S. Matthews | Management | For | For |
1.12 | Elect Director Carol Raphael | Management | For | For |
1.13 | Elect Director E. Dianne Rekow | Management | For | For |
1.14 | Elect Director Bradley T. Sheares | Management | For | For |
1.15 | Elect Director Louis W. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | Withhold |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HESS CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence J. Checki | Management | For | For |
1.2 | Elect Director Edith E. Holiday | Management | For | For |
1.3 | Elect Director John H. Mullin, III | Management | For | For |
1.4 | Elect Director James H. Quigley | Management | For | For |
1.5 | Elect Director Robert N. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4a | Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws | Management | For | For |
4b | Eliminate Supermajority Vote Requirement in Certificate of Incorporation | Management | For | For |
5 | Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock | Management | For | For |
6 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | Against |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
HEXAGON AB Meeting Date: MAY 09, 2014 Record Date: MAY 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: HEXA B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Presentation of Board Proposal of Dividend | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.31 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 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
HITACHI LTD. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.6 | Elect Director Philip Yeo | Management | For | For |
1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
1.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOLCIM LTD. Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | 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 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Wolfgang Reitzle as Director | Management | For | For |
4.1.2 | Elect Wolfgang Reitzle as Board Chairman | Management | For | For |
4.1.3 | Reelect Beat Hess as Director | Management | For | For |
4.1.4 | Reelect Alexander Gut as Director | Management | For | For |
4.1.5 | Reelect Adrian Loader as Director | Management | For | For |
4.1.6 | Reelect Thomas Schmidheiny as Director | Management | For | For |
4.1.7 | Reelect Hanne Breinbjerg Sorensen as Director | Management | For | For |
4.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
4.1.9 | Reelect Anne Wade as Director | Management | For | For |
4.2.1 | Elect Juerg Oleas as Director | Management | For | For |
4.3.1 | Appoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Wolfgang Reitzle as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Thomas Schmidheiny as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Hanne Breinbjerg Sorensen as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
4.5 | Designate Thomas Ris as Independent Proxy | 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 |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HONG KONG EXCHANGES AND CLEARING LTD Meeting Date: APR 16, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kwok Chi Piu, Bill as Director | Management | For | For |
3b | Elect Lee Kwan Ho, Vincent Marshall as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7a | Approve Remuneration Payable to the Chairman and Other Non-executive Directors | Management | For | For |
7b | Approve Remuneration Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
HORMEL FOODS CORPORATION Meeting Date: JAN 28, 2014 Record Date: NOV 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: HRL Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrell K. Crews | Management | For | For |
1.2 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.3 | Elect Director Jody H. Feragen | Management | For | For |
1.4 | Elect Director Glenn S. Forbes | Management | For | For |
1.5 | Elect Director Stephen M. Lacy | Management | For | For |
1.6 | Elect Director John L. Morrison | Management | For | For |
1.7 | Elect Director Elsa A. Murano | Management | For | For |
1.8 | Elect Director Robert C. Nakasone | Management | For | For |
1.9 | Elect Director Susan K. Nestegard | Management | For | For |
1.10 | Elect Director Dakota A. Pippins | Management | For | For |
1.11 | Elect Director Christopher J. Policinski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
HOYA CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
1.2 | Elect Director Koeda, Itaru | Management | For | For |
1.3 | Elect Director Aso, Yutaka | Management | For | For |
1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
1.5 | Elect Director Urano, Mitsudo | Management | For | For |
1.6 | Elect Director Takasu, Takeo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | For |
5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | For |
6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Against |
18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
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 | Against |
HUDSON CITY BANCORP, INC. Meeting Date: DEC 18, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: HCBK Security ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cornelius E. Golding | Management | For | For |
1b | Elect Director Donald O. Quest | Management | For | For |
1c | Elect Director Joseph G. Sponholz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HUMANA INC. Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
HUSQVARNA AB Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: HUSQ B Security ID: W4235G116 | ||||
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 |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 1.50 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 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Lars Westerberg (Chairman), Magdalena Gerger, Tom Johnstone, Ulla Litzen, Katarina Martinson, and Daniel Nodhall as Directors; Elect Lars Pettersson, David Lumley, and Kai Warn as New Directors | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Incentive Program LTI 2014 | Management | For | For |
15a | Authorize Repurchase of up to Three Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs | Management | For | For |
15b | Approve Reissuance of Shares to Hedge Company's Obligations under Incentive Programs | Management | For | For |
15c | Approve Reissuance of up to 1.8 Million Repurchased Shares in Connection with LTI 2014 Proposed under Item 14 | Management | For | For |
16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
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 Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
3c | Elect Kam Hing Lam as Director | Management | For | For |
3d | Elect William Shurniak as Director | Management | For | For |
3e | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | Against |
7a | Add Chinese Name to Existing Company Name | Management | For | For |
7b | Amend Articles of Association | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 28, 2014 Record Date: MAR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Reelect Georgina Yamilet Kessel Martinez as Director | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10.A | Amend Article 34.5 Re: Technical and Textual Adjustments | Management | For | For |
10.B | Amend Article 44.3 Re: Term of Audit Committee Chairman | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
ICAP PLC Meeting Date: JUL 10, 2013 Record Date: JUL 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: IAP Security ID: G46981117 | ||||
Proposal No | Proposal | 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 Charles Gregson as Director | Management | For | For |
4 | Re-elect Michael Spencer as Director | Management | For | For |
5 | Re-elect John Nixon as Director | Management | For | For |
6 | Re-elect Iain Torrens as Director | Management | For | For |
7 | Re-elect Diane Schueneman as Director | Management | For | For |
8 | Re-elect John Sievwright as Director | Management | For | For |
9 | Re-elect Robert Standing 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 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
18 | Adopt New Articles of Association | Management | For | For |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITW Security ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Don H. Davis, Jr. | Management | For | For |
1d | Elect Director James W. Griffith | Management | For | For |
1e | Elect Director Robert C. McCormack | Management | For | For |
1f | Elect Director Robert S. Morrison | Management | For | For |
1g | Elect Director E. Scott Santi | Management | For | For |
1h | Elect Director James A. Skinner | Management | For | For |
1i | Elect Director David B. Smith, Jr. | Management | For | For |
1j | Elect Director Pamela B. Strobel | Management | For | For |
1k | Elect Director Kevin M. Warren | Management | For | For |
1l | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size | Management | For | For |
IMMOFINANZ AG Meeting Date: OCT 02, 2013 Record Date: SEP 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: IIA Security ID: A27849149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
IMMOFINANZ AG Meeting Date: MAR 14, 2014 Record Date: MAR 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: IIA Security ID: A27849149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with BUWOG AG | Management | For | For |
IMPERIAL OIL LIMITED Meeting Date: APR 24, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IMO Security ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Krystyna T. Hoeg | Management | For | For |
2.2 | Elect Director Richard M. Kruger | Management | For | For |
2.3 | Elect Director Jack M. Mintz | Management | For | For |
2.4 | Elect Director David S. Sutherland | Management | For | For |
2.5 | Elect Director Sheelagh D. Whittaker | Management | For | For |
2.6 | Elect Director Darren W. Woods | Management | For | For |
2.7 | Elect Director Victor L. Young | Management | For | For |
3 | Change Location of Registered Office | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: FEB 05, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Matthew Phillips as Director | Management | For | For |
11 | Elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
INCITEC PIVOT LTD Meeting Date: DEC 19, 2013 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Marlay as Director | Management | For | For |
2 | Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3 | Approve the Remuneration Report | 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 | For |
6 | Authorize Share Repurchase Program | 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 |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 13, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
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 0.12 per Share | 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 KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
6 | Approve Affiliation Agreement with Infineon Technologies Finance GmbH | Management | For | Did Not Vote |
7 | Approve Cancellation of Conditional Capital 1999/I | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
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 |
INMARSAT PLC Meeting Date: MAY 07, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISAT Security ID: G4807U103 | ||||
Proposal No | Proposal | Proposed 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 Dr Abraham Peled as Director | Management | For | For |
6 | Elect Simon Bax as Director | Management | For | For |
7 | Elect Robert Kehler as Director | Management | For | For |
8 | Re-elect Andrew Sukawaty as Director | Management | For | For |
9 | Re-elect Rupert Pearce as Director | Management | For | For |
10 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | For |
12 | Re-elect Kathleen Flaherty as Director | Management | For | For |
13 | Re-elect Janice Obuchowski as Director | Management | For | For |
14 | Re-elect John Rennocks as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Sharesave Plan, Share Incentive Plan and Executive Share Plan | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
INPEX CORPORATION Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kuroda, Naoki | Management | For | For |
2.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
2.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
2.4 | Elect Director Yui, Seiji | Management | For | For |
2.5 | Elect Director Sano, Masaharu | Management | For | For |
2.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
2.7 | Elect Director Murayama, Masahiro | Management | For | For |
2.8 | Elect Director Ito, Seiya | Management | For | For |
2.9 | Elect Director Tanaka, Wataru | Management | For | For |
2.10 | Elect Director Ikeda, Takahiko | Management | For | For |
2.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
2.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
2.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
2.14 | Elect Director Kato, Seiji | Management | For | For |
2.15 | Elect Director Tonoike, Rentaro | Management | For | For |
2.16 | Elect Director Okada, Yasuhiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD. Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: Q49361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3 | Elect Peter Bush as Director | Management | For | For |
4 | Elect Brian Schwartz as Director | Management | For | For |
5 | Elect Alison Deans as Director | Management | For | For |
6 | Elect Raymond Lim as Director | Management | For | For |
7 | Elect Nora Scheinkestel as Director | Management | For | For |
8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
INTEL CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
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 | Against |
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 |
INTERFACE, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: TILE Security ID: 458665304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | Withhold |
1.2 | Elect Director Edward C. Callaway | Management | For | Withhold |
1.3 | Elect Director Andrew B. Cogan | Management | For | Withhold |
1.4 | Elect Director Carl I. Gable | Management | For | Withhold |
1.5 | Elect Director Daniel T. Hendrix | Management | For | Withhold |
1.6 | Elect Director June M. Henton | Management | For | Withhold |
1.7 | Elect Director Christopher G. Kennedy | Management | For | Withhold |
1.8 | Elect Director K. David Kohler | Management | For | Withhold |
1.9 | Elect Director James B. Miller, Jr. | Management | For | Withhold |
1.10 | Elect Director Harold M. Paisner | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | Against |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | Against |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | Against |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: SEP 25, 2013 Record Date: SEP 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc | Management | For | For |
2 | Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc | Management | For | For |
3 | Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. | Management | For | For |
4 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
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 | For |
6b | Re-elect Sir Martin Broughton as Director | Management | For | For |
6c | Re-elect William Walsh as Director | Management | For | For |
6d | Re-elect Cesar Alierta Izuel as Director | Management | For | Against |
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 |
INTRACOM HOLDINGS S.A. Meeting Date: MAY 16, 2014 Record Date: MAY 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: INTRK Security ID: X3967R125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Stake in Intracom Telecom | Management | For | For |
2 | Other Business | Management | For | Against |
INTRACOM HOLDINGS S.A. Meeting Date: JUN 27, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTRK Security ID: X3967R125 | ||||
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 | Abstain |
4 | Approve Director Remuneration for 2014 | Management | For | For |
5 | Approve Contracts with Executives | Management | For | Abstain |
6 | Approve Related Party Transactions | Management | For | Abstain |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Other Business | Management | For | Against |
INTRALOT SA INTEGRATED LOTTERY Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: INLOT Security ID: X3968Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
2 | Elect Members of Audit Committee | Management | For | For |
3 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
INTRALOT SA INTEGRATED LOTTERY Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: INLOT Security ID: X3968Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for 2012 and 2013 | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Director Remuneration | Management | For | Abstain |
6 | Approve Contracts with Executives | Management | For | Abstain |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Approve Creation of Reserves Account | Management | For | For |
9 | Approve Usage of Reserves for Participation in Investment Plans | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Other Business | Management | For | Against |
INTU PROPERTIES PLC Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: G18687106 | ||||
Proposal No | Proposal | 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 Patrick Burgess as Director | Management | For | For |
4 | Re-elect John Whittaker as Director | Management | For | For |
5 | Re-elect David Fischel as Director | Management | For | For |
6 | Re-elect Matthew Roberts as Director | Management | For | For |
7 | Re-elect Adele Anderson as Director | Management | For | For |
8 | Re-elect Richard Gordon as Director | Management | For | For |
9 | Re-elect Andrew Huntley as Director | Management | For | For |
10 | Re-elect Louise Patten as Director | Management | For | For |
11 | Re-elect Neil Sachdev as Director | Management | For | For |
12 | Re-elect Andrew Strang as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy | 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 |
INTUIT INC. Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher W. Brody | Management | For | For |
1b | Elect Director William V. Campbell | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amal M. Johnson | Management | For | For |
1.2 | Elect Director Eric H. Halvorson | Management | For | For |
1.3 | Elect Director Alan J. Levy | Management | For | For |
1.4 | Elect Director Craig H. Barratt | Management | For | For |
1.5 | Elect Director Floyd D. Loop | Management | For | For |
1.6 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INVACARE CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: IVC Security ID: 461203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Delaney | Management | For | For |
1.2 | Elect Director C. Martin Harris | Management | For | For |
1.3 | Elect Director A. Malachi Mixon, III | Management | For | For |
1.4 | Elect Director Gerald B. Blouch | Management | For | For |
1.5 | Elect Director Charles S. Robb | Management | For | For |
1.6 | Elect Director Baiju R. Shah | Management | For | For |
1.7 | Elect Director James L. Jones | Management | For | For |
1.8 | Elect Director Dan T. Moore, III | Management | For | For |
1.9 | Elect Director Dale C. LaPorte | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Michael J. Merriman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVESCO LTD. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Denis Kessler | Management | For | For |
2.2 | Elect Director G. Richard ('Rick') Wagoner, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | 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 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 | For |
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 | For |
7 | Re-elect Bradley Fried as Director | Management | For | For |
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 | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Peter Malungani as Director | Management | For | For |
13 | Re-elect Sir David Prosser as Director | Management | For | For |
14 | Re-elect Peter Thomas as Director | Management | For | For |
15 | Re-elect Fani Titi as Director | Management | For | For |
16 | Elect David Friedland as Director | Management | For | For |
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 | For |
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 | For |
INVESTMENT AB KINNEVIK Meeting Date: MAY 12, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: KINV B Security ID: W4832D110 | ||||
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 Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | For |
16 | Authorize Chairman of Board and Representatives of At Least Three 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 |
18a | Approve Stock Option Plan | Management | For | For |
18b | Approve Synthetic Stock Option Plan | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Against |
20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Against |
20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Against |
20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
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 | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16b | Approve 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 |
IRON MOUNTAIN INCORPORATED Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRM Security ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ted R. Antenucci | Management | For | For |
1b | Elect Director Pamela M. Arway | Management | For | For |
1c | Elect Director Clarke H. Bailey | Management | For | For |
1d | Elect Director Kent P. Dauten | Management | For | For |
1e | Elect Director Paul F. Deninger | Management | For | For |
1f | Elect Director Per-Kristian Halvorsen | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Walter C. Rakowich | Management | For | For |
1j | Elect Director Vincent J. Ryan | Management | For | Against |
1k | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.9 | Elect Director Shiomi, Takao | Management | For | For |
2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.13 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Mochizuki, Harufumi | 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 | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
JERONIMO MARTINS SGPS S.A Meeting Date: DEC 18, 2013 Record Date: DEC 11, 2013 Meeting Type: SPECIAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Board Chairman | Management | For | For |
JERONIMO MARTINS SGPS S.A Meeting Date: APR 10, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Chairman of General Meeting | Management | For | For |
JFE HOLDINGS, INC. Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5411 Security ID: J2817M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Bada, Hajime | Management | For | For |
3.2 | Elect Director Hayashida, Eiji | Management | For | For |
3.3 | Elect Director Okada, Shinichi | Management | For | For |
3.4 | Elect Director Ashida, Akimitsu | Management | For | For |
3.5 | Elect Director Maeda, Masafumi | Management | For | For |
4.1 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Oyagi, Shigeo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | Against |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JOHNSON CONTROLS, INC. Meeting Date: JAN 29, 2014 Record Date: NOV 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director William H. Lacy | Management | For | For |
1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | 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 | Against |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 30, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Colin Dyer | Management | For | For |
1c | Elect Director Dame DeAnne Julius | Management | For | For |
1d | Elect Director Kate S. Lavelle | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Martin H. Nesbitt | Management | For | For |
1g | Elect Director Sheila A. Penrose | Management | For | For |
1h | Elect Director Shailesh Rao | Management | For | For |
1i | Elect Director David B. Rickard | Management | For | For |
1j | Elect Director Roger T. Staubach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JOY GLOBAL INC. Meeting Date: MAR 04, 2014 Record Date: JAN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director John T. Gremp | Management | For | For |
1.4 | Elect Director John Nils Hanson | Management | For | For |
1.5 | Elect Director Gale E. Klappa | Management | For | For |
1.6 | Elect Director Richard B. Loynd | Management | For | For |
1.7 | Elect Director P. Eric Siegert | Management | For | For |
1.8 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
JULIUS BAER GRUPPE AG Meeting Date: APR 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
4.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
4.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
4.1.5 | Reelect Claire Giraut as Director | Management | For | For |
4.1.6 | Reelect Gareth Penny as Director | Management | For | For |
4.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
4.2 | Elect Daniel Sauter as Board Chairman | Management | For | For |
4.3.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
5 | Ratify KPMG AG as Auditors | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
JUMBO SA Meeting Date: NOV 06, 2013 Record Date: OCT 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration for 2012-2013 | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Pre-approve Director Remuneration for 2013-2014 | Management | For | For |
JUMBO SA Meeting Date: FEB 12, 2014 Record Date: FEB 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Authorize Debt Issuance | Management | For | For |
JUNIPER NETWORKS, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pradeep Sindhu | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director Mary B. Cranston | Management | For | For |
1.4 | Elect Director J. Michael Lawrie | Management | For | For |
1.5 | Elect Director David Schlotterbeck | Management | For | For |
1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
1.7 | Elect Director Kevin DeNuccio | Management | For | For |
1.8 | Elect Director Gary Daichendt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JX HOLDINGS, INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5020 Security ID: J29699105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Kimura, Yasushi | Management | For | For |
2.2 | Elect Director Matsushita, Isao | Management | For | For |
2.3 | Elect Director Uchida, Yukio | Management | For | For |
2.4 | Elect Director Kawada, Junichi | Management | For | For |
2.5 | Elect Director Tonoike, Rentaro | Management | For | For |
2.6 | Elect Director Omachi, Akira | Management | For | For |
2.7 | Elect Director Uchijima, Ichiro | Management | For | For |
2.8 | Elect Director Sugimori, Tsutomu | Management | For | For |
2.9 | Elect Director Miyake, Shunsaku | Management | For | For |
2.10 | Elect Director Oi, Shigeru | Management | For | For |
2.11 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.12 | Elect Director Ota, Hiroko | Management | For | For |
2.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
2.14 | Elect Director Kondo, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Setogawa, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SDF Security ID: D48164129 | ||||
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 0.25 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 Deloitte and Touche GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6.a | Amend Affiliation Agreements with Subsidiary K+S Beteiligungs GmbH | Management | For | Did Not Vote |
6.b | Amend Affiliation Agreements with Subsidiary K+S Consulting GmbH | Management | For | Did Not Vote |
6.c | Amend Affiliation Agreements with Subsidiary K+S Entsorgung GmbH | Management | For | Did Not Vote |
6.d | Amend Affiliation Agreements with Subsidiary K+S IT-Services GmbH | Management | For | Did Not Vote |
6.e | Amend Affiliation Agreements with Subsidiary K+S Kali GmbH | Management | For | Did Not Vote |
6.f | Amend Affiliation Agreements with Subsidiary K+S Salz GmbH | Management | For | Did Not Vote |
6.g | Amend Affiliation Agreements with Subsidiary K+S Transport GmbH | Management | For | Did Not Vote |
6.h | Amend Affiliation Agreements with Subsidiary K+S Versicherungsvermittlungs GmbH | Management | For | Did Not Vote |
6.i | Amend Affiliation Agreements with Subsidiary Wohnbau Salzdetfurth GmbH | Management | For | Did Not Vote |
KANSAI ELECTRIC POWER CO. INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9503 Security ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mori, Shosuke | Management | For | For |
3.2 | Elect Director Yagi, Makoto | Management | For | For |
3.3 | Elect Director Ikoma, Masao | Management | For | For |
3.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
3.5 | Elect Director Kagawa, Jiro | Management | For | For |
3.6 | Elect Director Iwane, Shigeki | Management | For | For |
3.7 | Elect Director Hashimoto, Noriaki | Management | For | For |
3.8 | Elect Director Mukae, Yoichi | Management | For | For |
3.9 | Elect Director Doi, Yoshihiro | Management | For | For |
3.10 | Elect Director Iwatani, Masahiro | Management | For | For |
3.11 | Elect Director Yashima, Yasuhiro | Management | For | For |
3.12 | Elect Director Sugimoto, Yasushi | Management | For | For |
3.13 | Elect Director Shirai, Ryohei | Management | For | For |
3.14 | Elect Director Inoue, Noriyuki | Management | For | For |
3.15 | Elect Director Tsujii, Akio | Management | For | For |
3.16 | Elect Director Okihara, Takamune | Management | For | For |
4 | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Shareholder | Against | Against |
5 | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Shareholder | Against | Against |
6 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
7 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Against |
8 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Against |
9 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Against |
10 | Amend Articles to Demand Firm to Phase Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions | Shareholder | Against | Against |
11 | Decrease Transfer of Reserves by JPY 1 Billion | Shareholder | Against | Against |
12 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
13 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
14 | Amend Articles to Require Individual Disclosure of Compensation and Work of Directors | Shareholder | Against | Against |
15 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Against |
16 | Amend Articles to Create Committee to Make Policy Recommendations on Nuclear Power Phase-out | Shareholder | Against | Against |
17 | Amend Articles to Withdraw Investment from Japan Atomic Power | Shareholder | Against | Against |
18 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Breakdown in Disclosure of Director Pay | Shareholder | Against | For |
20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
21 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
22 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | Shareholder | Against | Against |
23 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
24 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10 | Shareholder | Against | Against |
25 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
26 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
27 | Appoint Shareholder Director Nominee Norio Murakami | Shareholder | Against | Against |
28 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KAO CORP. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4452 Security ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.4 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.5 | Elect Director Nagashima, Toru | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
3 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | Against |
KAZAKHMYS PLC Meeting Date: AUG 02, 2013 Record Date: JUL 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: KAZ Security ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of 26 Per Cent Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters | Management | For | For |
2 | Approve Repurchase by the Company of Kazakhmys Shares in Accordance with the Share Repurchase Agreement | Management | For | For |
3 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KAZAKHMYS PLC Meeting Date: JAN 07, 2014 Record Date: JAN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: KAZ Security ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of 50 Percent of the Issued Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo | Management | For | For |
KAZAKHMYS PLC Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: KAZ Security ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Lynda Armstrong as Director | Management | For | For |
5 | Re-elect Simon Heale as Director | Management | For | For |
6 | Re-elect Oleg Novachuk as Director | Management | For | For |
7 | Re-elect Eduard Ogay as Director | Management | For | For |
8 | Re-elect Clinton Dines as Director | Management | For | For |
9 | Re-elect Vladimir Kim as Director | Management | For | For |
10 | Re-elect Michael Lynch-Bell as Director | Management | For | For |
11 | Re-elect Lord Renwick of Clifton as Director | Management | For | For |
12 | Re-elect Charles Watson as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorse 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 | Against |
19 | Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards | Management | For | Against |
KB HOME Meeting Date: APR 03, 2014 Record Date: FEB 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: KBH Security ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.2 | Elect Director Timothy W. Finchem | Management | For | For |
1.3 | Elect Director Thomas W. Gilligan | Management | For | For |
1.4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.5 | Elect Director Robert L. Johnson | Management | For | For |
1.6 | Elect Director Melissa Lora | Management | For | For |
1.7 | Elect Director Michael G. McCaffery | Management | For | For |
1.8 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.9 | Elect Director Luis G. Nogales | Management | For | For |
1.10 | Elect Director Michael M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | 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 | For |
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 | Against |
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 |
KELLOGG COMPANY Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | 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 |
KERRY LOGISTICS NETWORK LTD Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00636 Security ID: G52418103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Yeo George Yong-boon as Director | Management | For | For |
4 | Elect Ma Wing Kai William as Director | Management | For | For |
5 | Elect Erni Edwardo as Director | Management | For | For |
6 | Elect Kuok Khoon Hua as Director | Management | For | For |
7 | Elect Qian Shaohua as Director | Management | For | For |
8 | Elect Wong Yu Pok Marina as Director | Management | For | For |
9 | Elect Wan Kam To as Director | Management | For | Against |
10 | Elect Yeo Philip Liat Kok as Director | Management | For | For |
11 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
12 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
13c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KERRY PROPERTIES LTD. Meeting Date: NOV 01, 2013 Record Date: OCT 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Adoption of Share Option Schemes by Kerry Logistics Network Ltd. | Management | For | Against |
2 | Amend Bylaws of the Company | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 05, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Ho Shut Kan as Director | Management | For | For |
3b | Elect Bryan Pallop Gaw as Director | Management | For | For |
3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
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 |
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 |
KEYCORP Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Carrabba | Management | For | For |
1.2 | Elect Director Charles P. Cooley | Management | For | For |
1.3 | Elect Director Alexander M. Cutler | Management | For | For |
1.4 | Elect Director H. James Dallas | Management | For | For |
1.5 | Elect Director Elizabeth R. Gile | Management | For | For |
1.6 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.7 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.8 | Elect Director Richard J. Hipple | Management | For | For |
1.9 | Elect Director Kristen L. Manos | Management | For | For |
1.10 | Elect Director Beth E. Mooney | Management | For | For |
1.11 | Elect Director Demos Parneros | Management | For | For |
1.12 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
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 | Against |
3.2 | Elect Director Yamamoto, Akinori | Management | For | Against |
3.3 | Elect Director Kanzawa, Akira | Management | For | Against |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | Against |
3.5 | Elect Director Konishi, Masayuki | Management | For | Against |
3.6 | Elect Director Kimura, Keiichi | Management | For | Against |
3.7 | Elect Director Miki, Masayuki | Management | For | Against |
3.8 | Elect Director Sasaki, Michio | Management | For | Against |
3.9 | Elect Director Fujimoto, Masato | Management | For | Against |
4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KIMCO REALTY CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Milton Cooper | Management | For | For |
1.2 | Elect Director Phillip E. Coviello | Management | For | For |
1.3 | Elect Director Richard G. Dooley | Management | For | Withhold |
1.4 | Elect Director Joe Grills | Management | For | For |
1.5 | Elect Director David B. Henry | Management | For | For |
1.6 | Elect Director F. Patrick Hughes | Management | For | For |
1.7 | Elect Director Frank Lourenso | Management | For | For |
1.8 | Elect Director Colombe M. Nicholas | Management | For | For |
1.9 | Elect Director Richard B. Saltzman | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
KINROSS GOLD CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: K Security ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Brough | Management | For | For |
1.2 | Elect Director John K. Carrington | Management | For | For |
1.3 | Elect Director John M. H. Huxley | Management | For | For |
1.4 | Elect Director Kenneth C. Irving | Management | For | For |
1.5 | Elect Director John A. Keyes | Management | For | For |
1.6 | Elect Director John A. Macken | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director John E. Oliver | Management | For | For |
1.9 | Elect Director Una M. Power | Management | For | For |
1.10 | Elect Director Terence C. W. Reid | Management | For | For |
1.11 | Elect Director J. Paul Rollinson | Management | For | For |
1.12 | Elect Director Ruth G. Woods | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Option Plan | Management | For | For |
4 | Amend Restricted Share Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
KINTETSU CORP. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9041 Security ID: J33136128 | ||||
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 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries | Management | For | For |
3 | Amend Articles To Change Company Name - Amend Business Lines - Increase Authorized Capital - Indemnify Directors and Statutory Auditors | Management | For | Against |
4.1 | Elect Director Yamaguchi, Masanori | Management | For | For |
4.2 | Elect Director Kobayashi, Tetsuya | Management | For | For |
4.3 | Elect Director Wadabayashi, Michiyoshi | Management | For | For |
4.4 | Elect Director Yoshida,Yoshinori | Management | For | For |
4.5 | Elect Director Akasaka, Hidenori | Management | For | For |
4.6 | Elect Director Ueda, Kazuyasu | Management | For | For |
4.7 | Elect Director Miwa, Takashi | Management | For | For |
4.8 | Elect Director Tabuchi, Hirohisa | Management | For | For |
4.9 | Elect Director Futamura, Takashi | Management | For | For |
4.10 | Elect Director Ogura, Toshihide | Management | For | For |
4.11 | Elect Director Yasumoto, Yoshihiro | Management | For | For |
4.12 | Elect Director Morishima, Kazuhiro | Management | For | For |
4.13 | Elect Director Nishimura, Takashi | Management | For | For |
4.14 | Elect Director Maeda, Hajimu | Management | For | For |
4.15 | Elect Director Okamoto, Kunie | Management | For | For |
4.16 | Elect Director Obata, Naotaka | Management | For | For |
4.17 | Elect Director Araki, Mikio | Management | For | For |
5.1 | Appoint Statutory Auditor Maeda, Masahiro | Management | For | For |
5.2 | Appoint Statutory Auditor Kudo, Kazuhide | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Miyake, Senji | Management | For | For |
2.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
2.3 | Elect Director Nakajima, Hajime | Management | For | For |
2.4 | Elect Director Nishimura, Keisuke | Management | For | For |
2.5 | Elect Director Ito, Akihiro | Management | For | For |
2.6 | Elect Director Miki, Shigemitsu | Management | For | For |
2.7 | Elect Director Arima, Toshio | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Masahito | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Fukutaka | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KLEPIERRE Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LI Security ID: F5396X102 | ||||
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 1.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Dominique Aubernon as Supervisory Board Member | Management | For | For |
6 | Reelect Catherine Simoni as Supervisory Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Laurent Morel, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 300,000 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Amend Articles 26 and 28 of Bylaws Re: Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KOBE STEEL LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5406 Security ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Hiroshi | Management | For | For |
1.2 | Elect Director Kawasaki, Hiroya | Management | For | For |
1.3 | Elect Director Tanaka, Jun | Management | For | For |
1.4 | Elect Director Naraki, Kazuhide | Management | For | For |
1.5 | Elect Director Kasuya, Tsuyoshi | Management | For | For |
1.6 | Elect Director Kitabata, Takao | Management | For | For |
1.7 | Elect Director Onoe, Yoshinori | Management | For | For |
1.8 | Elect Director Kaneko, Akira | Management | For | For |
1.9 | Elect Director Umehara, Naoto | Management | For | For |
1.10 | Elect Director Sugizaki, Yasuaki | Management | For | For |
1.11 | Elect Director Ochi, Hiroshi | Management | For | For |
2.1 | Appoint Statutory Auditor Fujiwara, Hiroaki | Management | For | For |
2.2 | Appoint Statutory Auditor Yamamoto,Yoshimasa | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Frank V. Sica | Management | For | For |
1g | Elect Director Peter M. Sommerhauser | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Nina G. Vaca | Management | For | For |
1j | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
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 |
KONE CORPORATION Meeting Date: DEC 02, 2013 Record Date: NOV 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Approve Special Dividends | Management | For | For |
7 | Approve 2:1 Stock Split | Management | For | For |
8 | Close Meeting | Management | None | None |
KONE CORPORATION Meeting Date: FEB 24, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine; Fix Number of Deputy Members at One | Management | For | For |
12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | 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 |
KONINKLIJKE KPN NV Meeting Date: OCT 02, 2013 Record Date: SEP 04, 2013 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Sale of E-Plus to Telefonica Deutschland Holding AG | Management | For | For |
3a | Amend Restricted Stock Plan Re: Adjustment Following Rights Issuance | Management | For | For |
3b | Approve Retention Cash Award of EUR 650,000 to T. Dirks if the Sale of E-Plus is not Completed | Management | For | Against |
4 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: JAN 10, 2014 Record Date: DEC 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Decrease Nominal Value per Share from EUR 0.24 to EUR 0.04 | Management | For | For |
3 | Authorize Repurchase of All Outstanding Preference Shares B and Cancellation of Preference Shares B | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: APR 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
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 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014 | Management | For | For |
9 | Ratify Ernst & Young as Auditors for Fiscal Year 2015 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect C. Zuiderwijk to Supervisory Board | Management | For | For |
12 | Elect D.W. Sickinghe to Supervisory Board | Management | For | For |
13 | Composition of Supervisory Board in 2015 | Management | None | None |
14 | Announce Intention to Reappoint E. Blok to Management Board | Management | None | None |
15 | Amend Long-Term Incentive Plan | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Cancellation of Repurchased Shares | Management | For | For |
18 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
19 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 18 | Management | For | For |
20 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS N.V. Meeting Date: MAY 01, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
5a | 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 |
5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
KONINKLIJKE VOPAK NV Meeting Date: SEP 17, 2013 Record Date: AUG 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Grant Board Authority to Issue Cumulative Preference C Shares | Management | For | For |
2b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2a | Management | For | For |
3 | Amend Articles Re: Create Cumulative Preference C Shares | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Amend Call-Option Agreement with Company Friendly Foundation | Management | For | Against |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
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 and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect E.M. Hoekstra as Executive Director | Management | For | For |
10 | Reelect F. Eulderink as Executive Director | Management | For | For |
11 | Reelect C.J. van den Driestto Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Cumulative Financing Preference Shares | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
KRAFT FOODS GROUP, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KRFT Security ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director L. Kevin Cox | Management | For | For |
1b | Elect Director Myra M. Hart | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Terry J. Lundgren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Prohibit Political Contributions | Shareholder | Against | Against |
5 | Adopt Policy to Ensure Consistency between Company Values and Political Contributions | Shareholder | Against | Against |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
7 | Report on Supply Chain and Deforestation | Shareholder | Against | Against |
8 | Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning | Shareholder | Against | Against |
9 | Support for Animal Welfare Improvements in the Company's Pork Supply Chain | Shareholder | For | For |
KUBOTA CORP. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6326 Security ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masumoto, Yasuo | Management | For | For |
1.2 | Elect Director Kimata, Masatoshi | Management | For | For |
1.3 | Elect Director Kubo, Toshihiro | Management | For | For |
1.4 | Elect Director Kimura, Shigeru | Management | For | For |
1.5 | Elect Director Ogawa, Kenshiro | Management | For | For |
1.6 | Elect Director Kitao, Yuuichi | Management | For | For |
1.7 | Elect Director Funo, Yukitoshi | Management | For | For |
1.8 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.1 | Appoint Statutory Auditor Sakamoto, Satoru | Management | For | For |
2.2 | Appoint Statutory Auditor Fukuyama, Toshikazu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
KUEHNE & NAGEL INTERNATIONAL AG Meeting Date: MAY 06, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.85 per Share and Special Dividends of CHF 2 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Renato Fassbind as Director | Management | For | For |
4.1b | Reelect Juergen Fitschen as Director | Management | For | For |
4.1c | Reelect Karl Gernandt as Director | Management | For | For |
4.1d | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1e | Reelect Hans Lerch as Director | Management | For | For |
4.1f | Reelect Thomas Staehelin as Director | Management | For | For |
4.1g | Reelect Joerg Wolle as Director | Management | For | For |
4.1h | Reelect Bernd Wrede as Director | Management | For | For |
4.2 | Elect Martin Wittig as Director | Management | For | For |
4.3 | Reelect Karl Gernandt as Board Chairman | Management | For | For |
4.4a | Appoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.4b | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4c | Appoint Hans Lerch as Member of the Compensation Committee | Management | For | For |
4.4d | Appoint Joerg Wolle as Member of the Compensation Committee | Management | For | For |
4.4e | Appoint Bernd Wrede as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Kurt Gubler as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | For |
KURARAY CO. LTD. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3405 Security ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Ito, Fumio | Management | For | For |
3.2 | Elect Director Yamashita, Setsuo | Management | For | For |
3.3 | Elect Director Murakami, Keiji | Management | For | For |
3.4 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
3.5 | Elect Director Kawarasaki, Yuuichi | Management | For | For |
3.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
3.7 | Elect Director Fujii, Nobuo | Management | For | For |
3.8 | Elect Director Matsuyama, Sadaaki | Management | For | For |
3.9 | Elect Director Kugawa, Kazuhiko | Management | For | For |
3.10 | Elect Director Ito, Masaaki | Management | For | For |
3.11 | Elect Director Shioya, Takafusa | Management | For | For |
3.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
4 | Appoint Statutory Auditor Nakura, Mikio | Management | For | Against |
KVAERNER ASA Meeting Date: OCT 10, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KVAER Security ID: R38879244 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Dividends of NOK 0.58 Per Share | Management | For | Did Not Vote |
KVAERNER ASA Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KVAER Security ID: R38879244 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Information About Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.61 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditor for 2013 | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program to Fund Share Programs for Employees | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dividend | Management | For | Did Not Vote |
KYOCERA CORP. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6971 Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | Against |
KYUSHU ELECTRIC POWER CO. INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9508 Security ID: J38468104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
2 | Amend Articles to Create Class A Preferred Shares | Management | For | For |
3 | Approve Issuance of Class A Preferred Shares for a Private Placement | Management | For | For |
4.1 | Elect Director Nuki, Masayoshi | Management | For | For |
4.2 | Elect Director Uriu, Michiaki | Management | For | For |
4.3 | Elect Director Yamamoto, Haruyoshi | Management | For | For |
4.4 | Elect Director Chinzei, Masanao | Management | For | For |
4.5 | Elect Director Yoshizako, Toru | Management | For | For |
4.6 | Elect Director Sato, Naofumi | Management | For | For |
4.7 | Elect Director Aramaki, Tomoyuki | Management | For | For |
4.8 | Elect Director Hirata, Sojuu | Management | For | For |
4.9 | Elect Director Oshima, Hiroshi | Management | For | For |
4.10 | Elect Director Izaki, Kazuhiro | Management | For | For |
4.11 | Elect Director Yakushinji, Hideomi | Management | For | For |
4.12 | Elect Director Sasaki, Yuzo | Management | For | For |
4.13 | Elect Director Watanabe, Akiyoshi | Management | For | For |
5 | Appoint Statutory Auditor Hirano, Toshiaki | Management | For | For |
6 | Appoint Alternate Statutory Auditor Yamade, Kazuyuki | Management | For | For |
7 | Amend Articles to Replace Heat Supply Operation with Thermoelectric Generation Operation as Permitted Business Objectives | Shareholder | Against | Against |
8 | Amend Articles to Ban Investment in Recycling of Plutonium from Spent Uranium Fuel | Shareholder | Against | Against |
9 | Amend Articles to Ban Resumption of Nuclear Power Operation until Viable Evacuation Plans are Confirmed | Shareholder | Against | Against |
10 | Amend Articles to Review Long-Term Nuclear Power Generation Cost to Avoid Electricity Rate Increase | Shareholder | Against | Against |
11 | Amend Articles to State that Steps Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.3 Magnitude Earthquake | Shareholder | Against | Against |
L AIR LIQUIDE Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Reelect Paul Skinner as Director | Management | For | For |
7 | Reelect Jean-Paul Agon as Director | Management | For | For |
8 | Elect Sin Leng Low as Director | Management | For | For |
9 | Elect Annette Winkler as Director | Management | For | For |
10 | Approve Agreement with Benoit Potier | Management | For | Against |
11 | Approve Agreement with Pierre Dufour | Management | For | Against |
12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
L BRANDS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna A. James | Management | For | For |
1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
1.3 | Elect Director Michael G. Morris | Management | For | For |
1.4 | Elect Director Raymond Zimmerman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
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 |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LAFARGE Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LG Security ID: F54432111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Veronique Weill as Director | Management | For | For |
6 | Elect Mina Gerowin as Director | Management | For | For |
7 | Elect Christine Ramon as Director | Management | For | For |
8 | Advisory Vote on Compensation of Bruno Lafont, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
10 | Amend Article 14.5 of Bylaws Re: Employee Representative | Management | For | For |
11 | Amend Article 14.1 and 14.2 of Bylaws Re: Age Limit of Directors, Director Length of Term | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAND SECURITIES GROUP PLC Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: LAND Security ID: G5375M118 | ||||
Proposal No | Proposal | 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 Policy Report | Management | For | For |
4 | Approve Implementation Report | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Richard Akers as Director | Management | For | For |
9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
10 | Re-elect Sir Stuart Rose as Director | Management | For | For |
11 | Re-elect Simon Palley as Director | Management | For | For |
12 | Re-elect David Rough as Director | Management | For | For |
13 | Re-elect Christopher Bartram as Director | Management | For | For |
14 | Re-elect Stacey Rauch as Director | Management | For | For |
15 | Appoint 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 EU Political Donations and Expenditure | 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 |
LANDSTAR SYSTEM, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: LSTR Security ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Bannister | Management | For | For |
1.2 | Elect Director Michael A. Henning | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LANXESS AG Meeting Date: MAY 22, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: LXS Security ID: D5032B102 | ||||
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 Claudia Nemat to the Supervisory Board | Management | For | For |
7 | Amend Affiliation Agreements with Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director George Jamieson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LAWSON, INC. Meeting Date: MAY 27, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2651 Security ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Niinami, Takeshi | Management | For | For |
2.2 | Elect Director Tamatsuka, Genichi | Management | For | For |
2.3 | Elect Director Takemasu, Sadanobu | Management | For | For |
2.4 | Elect Director Gonai, Masakatsu | Management | For | For |
2.5 | Elect Director Yonezawa, Reiko | Management | For | For |
2.6 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.7 | Elect Director Osono, Emi | Management | For | For |
2.8 | Elect Director Kyoya, Yutaka | Management | For | For |
2.9 | Elect Director Akiyama, Sakie | Management | For | For |
3 | Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
Proposal No | Proposal | 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 Lizabeth Zlatkus as Director | Management | For | For |
4 | Re-elect Mark Zinkula as Director | Management | For | For |
5 | Re-elect Lindsay Tomlinson as Director | Management | For | For |
6 | Re-elect Stuart Popham as Director | Management | For | For |
7 | Re-elect Julia Wilson as Director | Management | For | For |
8 | Re-elect Mark Gregory as Director | Management | For | For |
9 | Re-elect Rudy Markham as Director | Management | For | For |
10 | Re-elect John Pollock as Director | Management | For | For |
11 | Re-elect John Stewart as Director | Management | For | For |
12 | Re-elect Nigel Wilson 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 Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve EU Political Donations and Expenditure | 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 | Against |
LEGRAND Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Reelect Olivier Bazil as Director | Management | For | For |
5 | Reelect Francois Grappotte as Director | Management | For | For |
6 | Reelect Dongsheng Li as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 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 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEIGHTON HOLDINGS LTD. Meeting Date: MAY 19, 2014 Record Date: MAY 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: LEI Security ID: Q55190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Michael James Hutchinson as Director | Management | For | For |
3.2 | Elect Pedro Lopez Jimenez as Director | Management | For | Against |
3.3 | Elect Jose Luis del Valle Perez as Director | Management | For | Against |
4.1 | Approve the Termination Benefits of Hamish Tyrwhitt, Chief Executive Officer of the Company | Management | For | Against |
4.2 | Approve the Termination Benefits of Peter Gregg, Chief Financial Officer of the Company | Management | For | Against |
LENNAR CORPORATION Meeting Date: APR 09, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | Withhold |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director R. Kirk Landon | Management | For | Withhold |
1.6 | Elect Director Sidney Lapidus | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Teri P. McClure | Management | For | For |
1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 15, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00494 Security ID: G5485F169 | ||||
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 William Fung Kwok Lun as Director | Management | For | For |
3b | Elect Allan Wong Chi Yun as Director | Management | For | For |
3c | Elect Paul Edward Selway-Swift as Director | Management | For | For |
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 |
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 | Adopt Share Option Scheme | Management | For | Against |
9 | Approve Share Premium Reduction | Management | For | For |
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 | One Year |
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 |
LIBERTY PROPERTY TRUST Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LPT Security ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.4 | Elect Director Daniel P. Garton | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director M. Leanne Lachman | Management | For | For |
1.7 | Elect Director David L. Lingerfelt | 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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
LINDE AG Meeting Date: MAY 20, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 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 |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
LINDSAY CORPORATION Meeting Date: JAN 27, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: LNN Security ID: 535555106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael N. Christodolou | Management | For | For |
1.2 | Elect Director W. Thomas Jagodinski | 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 | For |
LIXIL GROUP CORPORATION Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
1.2 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.3 | Elect Director Tsutsui, Takashi | Management | For | For |
1.4 | Elect Director Kanamori, Yoshizumi | Management | For | For |
1.5 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
1.6 | Elect Director Ina, Keiichiro | Management | For | For |
1.7 | Elect Director Sudo, Fumio | Management | For | For |
1.8 | Elect Director Sato, Hidehiko | Management | For | For |
1.9 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
1.10 | Elect Director Koda, Main | Management | For | For |
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 | For |
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 | Against |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
LOEWS CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: L Security ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence S. Bacow | Management | For | For |
1b | Elect Director Ann E. Berman | Management | For | For |
1c | Elect Director Joseph L. Bower | Management | For | For |
1d | Elect Director Charles M. Diker | Management | For | For |
1e | Elect Director Jacob A. Frenkel | Management | For | Against |
1f | Elect Director Paul J. Fribourg | Management | For | For |
1g | Elect Director Walter L. Harris | Management | For | Against |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Ken Miller | Management | For | For |
1j | Elect Director Andrew H. Tisch | Management | For | For |
1k | Elect Director James S. Tisch | Management | For | For |
1l | Elect Director Jonathan M. Tisch | Management | For | For |
1m | Elect Director Anthony Welters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 |
LORILLARD, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.3 | Elect Director Virgis W. Colbert | Management | For | Against |
1.4 | Elect Director David E.R. Dangoor | Management | For | For |
1.5 | Elect Director Murray S. Kessler | Management | For | For |
1.6 | Elect Director Jerry W. Levin | Management | For | For |
1.7 | Elect Director Richard W. Roedel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
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 |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
11 | Renew Appointment Paolo Bulgari as Censor | Management | For | For |
12 | Renew Appointment Patrick Houel as Censor | Management | For | For |
13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | For |
14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
M&T BANK CORPORATION Meeting Date: APR 15, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTB Security ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | Withhold |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.9 | Elect Director Richard G. King | Management | For | Withhold |
1.10 | Elect Director Jorge G. Pereira | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Herbert L. Washington | Management | For | For |
1.14 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michael J. Hawker as a Director | Management | For | For |
3 | Elect Michael J. Coleman as a Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Termination Benefits to Current or Future Key Management Personnel of the Company | Management | For | For |
6 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Issuance of Up to 6 Million Macquarie Group Capital Notes | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: DEC 12, 2013 Record Date: DEC 10, 2013 Meeting Type: SPECIAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amendments to the Company's Constitution | Management | For | For |
2 | Approve the Return of Capital | Management | For | For |
3 | Approve the Consolidation of Shares on a 0.9438 for 1 Basis | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 08, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 | Against |
3.2 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.3 | Elect Alexander Zayonts as Director | Management | None | For |
3.4 | Elect Alexey Makhnev as Director | Management | None | Against |
3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
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 |
MALLINCKRODT PLC Meeting Date: MAR 20, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNK Security ID: G5785G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melvin D. Booth | Management | For | For |
1b | Elect Director David R. Carlucci | Management | For | For |
1c | Elect Director J. Martin Carroll | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director Nancy S. Lurker | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Mark C. Trudeau | Management | For | For |
1h | Elect Director Kneeland C. Youngblood | Management | For | For |
1i | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
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 | Against |
19 | Approve Deferred Executive Incentive Plan | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cari M. Dominguez | Management | For | For |
1.2 | Elect Director Roberto Mendoza | Management | For | For |
1.3 | Elect Director Jonas Prising | Management | For | For |
1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
1.5 | Elect Director Edward J. Zore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MANULIFE FINANCIAL CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Caron | Management | For | For |
1.2 | Elect Director John M. Cassaday | Management | For | For |
1.3 | Elect Director Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Richard B. DeWolfe | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Donald A. Guloien | Management | For | For |
1.7 | Elect Director Scott M. Hand | Management | For | For |
1.8 | Elect Director Luther S. Helms | Management | For | For |
1.9 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director John R.V. Palmer | Management | For | For |
1.12 | Elect Director C. James Prieur | Management | For | For |
1.13 | Elect Director Andrea S. Rosen | Management | For | For |
1.14 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARATHON OIL CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Pierre Brondeau | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | Against |
1e | Elect Director Shirley Ann Jackson | Management | For | For |
1f | Elect Director Philip Lader | Management | For | For |
1g | Elect Director Michael E. J. Phelps | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
MARFIN INVESTMENT GROUP HOLDINGS SA Meeting Date: JUN 27, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: MIG Security ID: X5188E106 | ||||
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 | Ratify Auditors | Management | For | Against |
4 | Approve Report on Activities of Nomination and Remuneration Committee | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | Elect Members of the Nominating and Remuneration Committee | Management | For | For |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Approve Director Remuneration and Contracts | Management | For | For |
9 | Ratify Issuance of Convertible Debt | Management | For | For |
10 | Renew Authority of the Board to Issue Bonds | Management | For | Against |
11 | Discuss Company Developments | 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 | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect 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 | 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 | Against |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director John W. Marriott, III | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Frederick A. Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Harry J. Pearce | Management | For | For |
1.9 | Elect Director Steven S Reinemund | Management | For | For |
1.10 | Elect Director W. Mitt Romney | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
MARUBENI CORP. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8002 Security ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asada, Teruo | Management | For | For |
1.2 | Elect Director Kokubu, Fumiya | Management | For | For |
1.3 | Elect Director Ota, Michihiko | Management | For | For |
1.4 | Elect Director Akiyoshi, Mitsuru | Management | For | For |
1.5 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.6 | Elect Director Kawai, Shinji | Management | For | For |
1.7 | Elect Director Tanaka, Kazuaki | Management | For | For |
1.8 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.9 | Elect Director Terakawa, Akira | Management | For | For |
1.10 | Elect Director Takahara, Ichiro | Management | For | For |
1.11 | Elect Director Kitabata, Takao | Management | For | Against |
1.12 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Takahashi, Kyohei | 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 |
MAXIMUS, INC. Meeting Date: MAR 19, 2014 Record Date: JAN 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMS Security ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell A. Beliveau | Management | For | For |
1.2 | Elect Director John J. Haley | Management | For | For |
1.3 | Elect Director Marilyn R. Seymann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | ElectionElect Director Richard H. Lenny | Management | For | For |
1c | Elect Director Walter E. Massey | Management | For | For |
1d | Elect Director Cary D. McMillan | Management | For | For |
1e | Elect Director Sheila A. Penrose | Management | For | For |
1f | Elect Director John W. Rogers, Jr. | Management | For | For |
1g | Elect Director Roger W. Stone | Management | For | For |
1h | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Harold McGraw, III | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MCKESSON CORPORATION Meeting Date: JUL 31, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director Alton F. Irby, III | Management | For | For |
1e | Elect Director M. Christine Jacobs | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director David M. Lawrence | Management | For | For |
1h | Elect Director Edward A. Mueller | Management | For | For |
1i | Elect Director Jane E. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Clawback Policy and Disclosure of Clawback Activity | Shareholder | Against | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Michael Grobstein | Management | For | For |
1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1k | Elect Director Elliott Sigal | Management | For | For |
1l | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEDIOBANCA SPA Meeting Date: OCT 28, 2013 Record Date: OCT 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: MB Security ID: T10584117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Decisions in Conformity with Art. 6 of the Ministerial Decree Dated March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera | Management | None | Abstain |
3 | Elect Director | Management | For | Abstain |
4 | Approve Remuneration Report | Management | For | For |
MEDTRONIC, INC. Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
MEIJI HOLDINGS CO LTD Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: J41729104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asano, Shigetaro | Management | For | For |
1.2 | Elect Director Matsuo, Masahiko | Management | For | For |
1.3 | Elect Director Hirahara, Takashi | Management | For | For |
1.4 | Elect Director Saza, Michiro | Management | For | For |
1.5 | Elect Director Furuta, Jun | Management | For | For |
1.6 | Elect Director Iwashita, Shuichi | Management | For | For |
1.7 | Elect Director Kawamura, Kazuo | Management | For | For |
1.8 | Elect Director Kobayashi, Daikichiro | Management | For | For |
1.9 | Elect Director Yajima, Hidetoshi | Management | For | For |
1.10 | Elect Director Sanuki, Yoko | Management | For | For |
2 | Appoint Alternate Statutory Auditor Imamura, Makoto | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
MERCK KGAA Meeting Date: MAY 09, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
7.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
7.2 | Elect Michaela Freifrau von Glenck to the Supervisory Board | Management | For | For |
7.3 | Elect Albrecht Merck to the Supervisory Board | Management | For | For |
7.4 | Elect Helga Ruebsamen-Schaeff to the Supervisory Board | Management | For | For |
7.5 | Elect Gregor Schulz to the Supervisory Board | Management | For | For |
7.6 | Elect Theo Siegert to the Supervisory Board | Management | For | For |
8 | Approve 2:1 Stock Split | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Exclusion of Shareholder Right to Certify Shares | Management | For | For |
METKA SA Meeting Date: JUN 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: METKK Security ID: X5328R165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Director Remuneration | Management | For | Abstain |
7 | Approve Related Party Transactions | Management | For | Abstain |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
9 | Elect Directors | Management | For | Abstain |
10 | Other Business | Management | For | Against |
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 |
METSO CORPORATION Meeting Date: OCT 01, 2013 Record Date: SEP 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: MEO1V Security ID: X53579102 | ||||
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 Demerger Plan | Management | For | For |
7 | Fix Number of Directors at Valmet to Seven (7) | Management | For | For |
8 | Approve Remuneration of Directors at Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors | Management | For | For |
9 | Elect Jukka Viinanen (Chairman), Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet | Management | For | For |
10 | Approve Remuneration of Auditors in Valmet | Management | For | For |
11 | Ratify Ernst & Young as Auditors in Valmet | Management | For | For |
12 | Fix Number of Directors at Metso at Seven (7) | Management | For | For |
13 | Approve Remuneration of Directors at Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors | Management | For | For |
14 | Elect Wilson Brumer, Lars Josefsson, and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman | Management | For | For |
15 | Authorize Share Repurchase Program at Valmet | Management | For | For |
16 | Approve Issuance and Reissuance of Shares without Preemptive Rights at Valmet | Management | For | For |
17 | Close Meeting | Management | None | None |
METSO CORPORATION Meeting Date: MAR 26, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MEO1V Security ID: X53579102 | ||||
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 1.00 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 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Mikael Lilius (Chairman), Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila 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 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
MICROSOFT CORPORATION Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. Meeting Date: MAY 27, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MIC SDB Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
2 | Receive Board's and Auditor's Reports | Management | None | None |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 2.64 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Fix Number of Directors at 9 | Management | For | Did Not Vote |
7 | Reelect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
8 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
9 | Reelect Alejandro Santo Domingo as Director | Management | For | Did Not Vote |
10 | Reelect Lorenzo Grabau as Director | Management | For | Did Not Vote |
11 | Reelect Ariel Eckstein as Director | Management | For | Did Not Vote |
12 | Elect Cristina Stenbeck as Director | Management | For | Did Not Vote |
13 | Elect Dame Amelia as Director | Management | For | Did Not Vote |
14 | Elect Dominique Lafont as Director | Management | For | Did Not Vote |
15 | Elect Tomas Eliasson as Director | Management | For | Did Not Vote |
16 | Appoint Christina Stenbeck as Board Chairman | Management | For | Did Not Vote |
17 | Approve Remuneration of Directors | Management | For | Did Not Vote |
18 | Renew Appointment of Ernst & Young as Auditor | Management | For | Did Not Vote |
19 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
20 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
21 | Approve Share Repurchase | Management | For | Did Not Vote |
22 | Approve Guidelines for Remuneration to Senior Management | Management | For | Did Not Vote |
1 | Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
2 | Authorize Board to Increase Share Capital to a Maximum Amount of USD 199.99 Million within the Framework of Authorized Capital | Management | For | Did Not Vote |
3 | Receive Special Directors' Report Re: Limit Preemptive Rights | Management | None | None |
4 | Change Date of Annual Meeting | Management | For | Did Not Vote |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duane R. Dunham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4188 Security ID: J44046100 | ||||
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 Kobayashi, Yoshimitsu | Management | For | For |
2.2 | Elect Director Tsuda, Noboru | Management | For | For |
2.3 | Elect Director Ishizuka, Hiroaki | Management | For | For |
2.4 | Elect Director Ubagai, Takumi | Management | For | For |
2.5 | Elect Director Ochi, Hitoshi | Management | For | For |
2.6 | Elect Director Kikkawa, Takeo | Management | For | For |
2.7 | Elect Director Mitsuka, Masayuki | Management | For | For |
2.8 | Elect Director Glenn H. Fredrickson | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Kazuchika | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Kazuhiro | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Taigi | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Amend Articles To Clarify that Company President is a Role Filled by an Executive Officer | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Ito, Kunio | Management | For | For |
3.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.12 | Elect Director Kato, Ryozo | Management | For | For |
3.13 | Elect Director Konno, Hidehiro | Management | For | For |
3.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
4 | Appoint Statutory Auditor Nabeshima, Hideyuki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.10 | Elect Director Makino, Fujiatsu | Management | For | Against |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | Against |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | Against |
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 |
MITSUBISHI HEAVY INDUSTRIES, LTD. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7011 Security ID: J44002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Omiya, Hideaki | Management | For | For |
2.2 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.3 | Elect Director Maekawa, Atsushi | Management | For | For |
2.4 | Elect Director Kujirai, Yoichi | Management | For | For |
2.5 | Elect Director Mizutani, Hisakazu | Management | For | For |
2.6 | Elect Director Nojima, Tatsuhiko | Management | For | For |
2.7 | Elect Director Funato, Takashi | Management | For | For |
2.8 | Elect Director Kodama, Toshio | Management | For | For |
2.9 | Elect Director Kimura, Kazuaki | Management | For | For |
2.10 | Elect Director Kojima, Yorihiko | Management | For | Against |
2.11 | Elect Director Christina Ahmadjian | Management | For | For |
2.12 | Elect Director Tsuda, Hiroki | Management | For | For |
MITSUI & CO. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles To Add Provisions on Executive Officers - Allow an Executive Officer to Fill Post of Company President | Management | For | For |
3.1 | Elect Director Utsuda, Shoei | Management | For | For |
3.2 | Elect Director Iijima, Masami | Management | For | For |
3.3 | Elect Director Saiga, Daisuke | Management | For | For |
3.4 | Elect Director Okada, Joji | Management | For | For |
3.5 | Elect Director Kinoshita, Masayuki | Management | For | For |
3.6 | Elect Director Ambe, Shintaro | Management | For | For |
3.7 | Elect Director Tanaka, Koichi | Management | For | For |
3.8 | Elect Director Kato, Hiroyuki | Management | For | For |
3.9 | Elect Director Hombo, Yoshihiro | Management | For | For |
3.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
3.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
3.12 | Elect Director Muto, Toshiro | Management | For | For |
3.13 | Elect Director Kobayashi, Izumi | Management | For | For |
4 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Amend Articles to Add Trading of Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines | Shareholder | Against | Against |
7 | Amend Articles to Exclude Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines | Shareholder | Against | Against |
8 | Amend Articles to Clarify that Nuclear Power Generation is Excluded and Biomass Power Generation is Included in Business Lines | Shareholder | Against | Against |
9 | Amend Articles to Exclude Narcotics from Business Lines | Shareholder | Against | Against |
10 | Amend Articles to Delete Provision that Authorizes Share Buybacks at Board's Discretion | Shareholder | Against | For |
11 | Amend Articles to Remove Provisions Prohibiting Cumulative Voting | Shareholder | Against | Against |
12 | Remove Chairman Shoei Utsuda from the Board of Directors | Shareholder | Against | Against |
13 | Authorize Share Repurchase of up to 120 Million Shares in the Coming Year | Shareholder | Against | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI O.S.K. LINES LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9104 Security ID: J45013109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Muto, Koichi | Management | For | For |
3.2 | Elect Director Sato, Kazuhiro | Management | For | For |
3.3 | Elect Director Watanabe, Tsuneo | Management | For | For |
3.4 | Elect Director Ikeda, Junichiro | Management | For | For |
3.5 | Elect Director Tanabe, Masahiro | Management | For | For |
3.6 | Elect Director Takahashi, Shizuo | Management | For | For |
3.7 | Elect Director Komura, Takeshi | Management | For | For |
3.8 | Elect Director Matsushima, Masayuki | Management | For | For |
3.9 | Elect Director Nishida, Atsutoshi | Management | For | For |
4 | Appoint Statutory Auditor Yamashita, Hideki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Fujiyoshi, Masaomi | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
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 | For |
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 | Against |
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 |
MLS MULTIMEDIA SA Meeting Date: JAN 17, 2014 Record Date: JAN 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: MLS Security ID: X5428E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of EUR 1.88 Million Assets for Debt | Management | For | For |
2 | Approve Pledging of EUR 0.93 Million Assets for Debt | Management | For | For |
MLS MULTIMEDIA SA Meeting Date: JUN 30, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MLS Security ID: X5428E106 | ||||
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 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Stock Option Plan | Management | For | Abstain |
8 | Approve Accounting Transfers for EUR 1.87 million | Management | For | For |
9 | Approve Accounting Transfers for EUR 1.85 million | Management | For | For |
10 | Ratify Board Decisions | Management | For | Abstain |
11 | Decide on the Head Offices of the Company | Management | For | For |
12 | Other Business | Management | For | Against |
MOLSON COORS BREWING COMPANY Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: TAP Security ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
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 |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 02, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 611740101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Benjamin M. Polk | Management | For | For |
1.6 | Elect Director Sydney Selati | Management | For | For |
1.7 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.8 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
MOTA-ENGIL SGPS S.A. Meeting Date: DEC 27, 2013 Record Date: DEC 18, 2013 Meeting Type: SPECIAL | ||||
Ticker: EGL Security ID: X5588N110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Offering of Shares in African Subsidiary | Management | For | For |
2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MOTA-ENGIL SGPS S.A. Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGL Security ID: X5588N110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Company's Corporate Governance Report | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Fix Number of Directors | Management | For | For |
9 | Elect Corporate Bodies | Management | For | Against |
10 | Elect Board Chairman and Vice-Chairmen | Management | For | Against |
11 | Approve Directors Guarantee for Liability | Management | For | For |
12 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
13 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Meeting Date: JUN 19, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: X55904100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Dividend | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8725 Security ID: J4687C105 | ||||
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 Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Egashira, Toshiaki | Management | For | For |
2.4 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
2.5 | Elect Director Fujimoto, Susumu | Management | For | For |
2.6 | Elect Director Fujii, Shiro | Management | For | For |
2.7 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.8 | Elect Director Yanagawa, Nampei | Management | For | For |
2.9 | Elect Director Ui, Junichi | Management | For | For |
2.10 | Elect Director Watanabe, Akira | Management | For | For |
2.11 | Elect Director Tsunoda, Daiken | Management | For | For |
2.12 | Elect Director Ogawa, Tadashi | Management | For | For |
2.13 | Elect Director Matsunaga, Mari | Management | For | For |
MTR CORPORATION LTD Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00066 Security ID: Y6146T101 | ||||
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 Alasdair George Morrison as Director | Management | For | For |
3b | Elect Ng Leung-sing as Director | Management | For | For |
3c | Elect Abraham Shek Lai-him as Director | Management | For | Against |
3d | Elect Pamela Chan Wong Shui as Director | Management | For | For |
3e | Elect Dorothy Chan Yuen Tak-fai as Director | Management | For | For |
3f | Elect Frederick Ma Si-hang as Director | Management | For | For |
4 | Reappoint KPMG 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 | Authorize Board to Offer Scrip Dividend Alternative in Respect of Dividends Declared | Management | For | For |
9 | Adopt New Amended and Restated Articles of Association | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 a | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) | Management | None | None |
1 b | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.25 per Bearer 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 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8a | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Did Not Vote |
8b | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | Did Not Vote |
8c | Elect Ursula Gather to the Supervisory Board | Management | For | Did Not Vote |
8d | Elect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
8e | Elect Gerd Haeusler to the Supervisory Board | Management | For | Did Not Vote |
8f | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
8g | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Did Not Vote |
8h | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
8i | Elect Anton van Rossum to the Supervisory Board | Management | For | Did Not Vote |
8j | Elect Ron Sommer to the Supervisory Board | Management | For | Did Not Vote |
9a | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9b | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9c | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9d | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9e | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9f | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9g | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
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 |
MURPHY OIL CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MUR Security ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank W. Blue | Management | For | For |
1b | Elect Director T. Jay Collins | Management | For | For |
1c | Elect Director Steven A. Cosse | Management | For | For |
1d | Elect Director Claiborne P. Deming | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director Walentin Mirosh | Management | For | For |
1h | Elect Director R. Madison Murphy | Management | For | For |
1i | Elect Director Jeffrey W. Nolan | Management | For | For |
1j | Elect Director Neal E. Schmale | Management | For | For |
1k | Elect Director Caroline G. Theus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MURPHY USA INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: MUSA Security ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claiborne P. Deming | Management | For | For |
1.2 | Elect Director Thomas M. Gattle, Jr. | Management | For | For |
1.3 | Elect Director Jack T. Taylor | 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 | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
MYTILINEOS HOLDINGS SA Meeting Date: JUN 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: MYTIL Security ID: X56014131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Appoint Members of Audit Committee | Management | For | For |
9 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
10 | Other Business | Management | For | Against |
NABORS INDUSTRIES LTD. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane | Management | For | Withhold |
1.2 | Elect Director John P. Kotts | Management | For | For |
1.3 | Elect Director Michael C. Linn | Management | For | Withhold |
1.4 | Elect Director John V. Lombardi | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | Withhold |
1.6 | Elect Director Howard Wolf | Management | For | Withhold |
1.7 | Elect Director John Yearwood | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
6 | Adopt Retention Ratio for Executives | Shareholder | Against | For |
7 | Report on Sustainability | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Adopt Proxy Access Right | Shareholder | Against | For |
10 | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | Shareholder | Against | 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 |
NATIONAL BANK OF CANADA Meeting Date: APR 10, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: NA Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Maryse Bertrand | Management | For | For |
1.02 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.03 | Elect Director Pierre Boivin | Management | For | For |
1.04 | Elect Director Andre Caille | Management | For | For |
1.05 | Elect Director Gerard Coulombe | Management | For | For |
1.06 | Elect Director Bernard Cyr | Management | For | For |
1.07 | Elect Director Gillian H. Denham | Management | For | For |
1.08 | Elect Director Richard Fortin | Management | For | For |
1.09 | Elect Director Jean Houde | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Pierre Thabet | Management | For | For |
1.15 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
6 | SP 3: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director | Shareholder | Against | Against |
NATIONAL BANK OF GREECE SA Meeting Date: JUL 12, 2013 Record Date: JUL 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: ETE Security ID: X56533148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Various Announcements and Approvals | Management | For | Against |
NATIONAL BANK OF GREECE SA Meeting Date: MAY 10, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: ETE Security ID: X56533148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
2 | Receive Information on the Replacement of Resigned Board Members | Management | None | None |
NATIONAL BANK OF GREECE SA Meeting Date: JUN 26, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETE Security ID: X56533148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
6 | Elect Directors | Management | For | Abstain |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Approve Auditors and Fix Their Remuneration | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Various Announcements and Approvals | Management | For | Against |
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 | For |
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 | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 14, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Clay C. Williams | Management | For | For |
1C | Elect Director Greg L. Armstrong | Management | For | For |
1D | Elect Director Robert E. Beauchamp | Management | For | For |
1E | Elect Director Marcela E. Donadio | Management | For | For |
1F | Elect Director Ben A. Guill | Management | For | For |
1G | Elect Director David D. Harrison | Management | For | For |
1H | Elect Director Roger L. Jarvis | Management | For | For |
1I | Elect Director Eric L. Mattson | Management | For | For |
1K | Elect Director Jeffery A. Smisek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIXIS Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: KN Security ID: F6483L100 | ||||
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 0.16 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Amendment n 1 to Severance Payment Agreement and Non-Competition Agreement with Laurent Mignon | Management | For | For |
6 | Advisory Vote on Compensation of Francois Perol, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Laurent Mignon, CEO | Management | For | For |
8 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
10 | Ratify Appointment of Michel Grass as Director | 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 |
NEC CORP. Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6701 Security ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2.1 | Appoint Statutory Auditor Fujioka, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Okumiya, Kyoko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | 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 | For |
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 | For |
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 |
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 | For |
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 | Against |
7 | Ratify Auditors | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: NOV 19, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00017 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | Against |
3b | Elect Cheng Chi-Kong, Adrian as Director | Management | For | For |
3c | Elect Au Tak-Cheong as Director | Management | For | For |
3d | Elect Doo Wai-Hoi, William as Director | Management | For | For |
3e | Elect Yeung Ping-Leung, Howard as Director | Management | For | For |
3f | Elect Cha Mou-Sing, Payson as Director | Management | For | Against |
3g | Elect Liang Cheung-Biu, Thomas as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers 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 |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: MAY 22, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00017 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Services Agreement | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: JUN 16, 2014 Record Date: JUN 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00017 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 04, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominick Ciampa | Management | For | For |
1b | Elect Director Max L. Kupferberg | Management | For | For |
1c | Elect Director Spiros J. Voutsinas - WITHDRAWN | Management | None | None |
1d | Elect Director Robert Wann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEWCREST MINING LTD. Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: NCM Security ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Philip Aiken as Director | Management | For | For |
2b | Elect Peter Hay as Director | Management | For | For |
2c | Elect Richard Lee as Director | Management | For | Against |
2d | Elect Tim Poole as Director | Management | For | Against |
2e | Elect John Spark as Director | Management | For | Against |
3 | Approve the Remuneration Report | Management | For | For |
NEWFIELD EXPLORATION COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: NFX Security ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director John Randolph Kemp, III | Management | For | For |
1d | Elect Director Steven W. Nance | Management | For | For |
1e | Elect Director Howard H. Newman | Management | For | For |
1f | Elect Director Thomas G. Ricks | Management | For | For |
1g | Elect Director Juanita M. Romans | Management | For | For |
1h | Elect Director John W. Schanck | Management | For | For |
1i | Elect Director C. E. (Chuck) Shultz | Management | For | For |
1j | Elect Director Richard K. Stoneburner | Management | For | For |
1k | Elect Director J. Terry Strange | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWMONT MINING CORPORATION Meeting Date: APR 23, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
1.3 | Elect Director Vincent A. Calarco | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Jane Nelson | Management | For | For |
1.9 | Elect Director Donald C. Roth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
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 | For |
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 | For |
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 | Against |
NEXTERA ENERGY, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director Robert M. Beall, II | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director James L. Robo | Management | For | For |
1h | Elect Director Rudy E. Schupp | Management | For | For |
1i | Elect Director John L. Skolds | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
NGK INSULATORS LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5333 Security ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Hamamoto, Eiji | Management | For | For |
2.2 | Elect Director Oshima, Taku | Management | For | For |
2.3 | Elect Director Fujito, Hiroshi | Management | For | For |
2.4 | Elect Director Hamanaka, Toshiyuki | Management | For | For |
2.5 | Elect Director Takeuchi, Yukihisa | Management | For | For |
2.6 | Elect Director Sakabe, Susumu | Management | For | For |
2.7 | Elect Director Iwasaki, Ryohei | Management | For | For |
2.8 | Elect Director Kanie, Hiroshi | Management | For | For |
2.9 | Elect Director Saito, Hideaki | Management | For | For |
2.10 | Elect Director Saji, Nobumitsu | Management | For | For |
2.11 | Elect Director Kamano, Hiroyuki | Management | For | For |
2.12 | Elect Director Nakamura, Toshio | Management | For | For |
3 | Appoint Statutory Auditor Mizuno, Takeyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hashimoto, Shuuzo | 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 |
NIKE, INC. Meeting Date: SEP 19, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
NIKON CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7731 Security ID: 654111103 | ||||
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 Kimura, Makoto | Management | For | For |
2.2 | Elect Director Ushida, Kazuo | Management | For | For |
2.3 | Elect Director Ito, Junichi | Management | For | For |
2.4 | Elect Director Okamoto, Yasuyuki | Management | For | For |
2.5 | Elect Director Hashizume, Norio | Management | For | For |
2.6 | Elect Director Oki, Hiroshi | Management | For | For |
2.7 | Elect Director Honda, Takaharu | Management | For | For |
2.8 | Elect Director Hamada, Tomohide | Management | For | For |
2.9 | Elect Director Masai, Toshiyuki | Management | For | For |
2.10 | Elect Director Matsuo, Kenji | Management | For | For |
2.11 | Elect Director Higuchi, Kokei | Management | For | For |
3 | Appoint Statutory Auditor Fujiu, Koichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NINTENDO CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Iwata, Satoru | Management | For | For |
3.2 | Elect Director Takeda, Genyo | Management | For | For |
3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
3.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
3.6 | Elect Director Yamato, Satoshi | Management | For | For |
3.7 | Elect Director Tanaka, Susumu | Management | For | For |
3.8 | Elect Director Takahashi, Shinya | Management | For | For |
3.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
3.10 | Elect Director Mizutani, Naoki | Management | For | For |
NIPPON STEEL & SUMITOMO METAL CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5401 Security ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Muneoka, Shoji | Management | For | For |
3.2 | Elect Director Tomono, Hiroshi | Management | For | For |
3.3 | Elect Director Shindo, Kosei | Management | For | For |
3.4 | Elect Director Higuchi, Shinya | Management | For | For |
3.5 | Elect Director Ota, Katsuhiko | Management | For | For |
3.6 | Elect Director Miyasaka, Akihiro | Management | For | For |
3.7 | Elect Director Yanagawa, Kinya | Management | For | For |
3.8 | Elect Director Sakuma, Soichiro | Management | For | For |
3.9 | Elect Director Saeki, Yasumitsu | Management | For | For |
3.10 | Elect Director Morinobu, Shinji | Management | For | For |
3.11 | Elect Director Fujino, Shinji | Management | For | For |
3.12 | Elect Director Iwai, Ritsuya | Management | For | For |
3.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Makino, Jiro | 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 |
NIPPON YUSEN K.K. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Miyahara, Koji | Management | For | For |
2.2 | Elect Director Kudo, Yasumi | Management | For | For |
2.3 | Elect Director Naito, Tadaaki | Management | For | For |
2.4 | Elect Director Tazawa, Naoya | Management | For | For |
2.5 | Elect Director Mizushima, Kenji | Management | For | For |
2.6 | Elect Director Nagasawa, Hitoshi | Management | For | For |
2.7 | Elect Director Chikaraishi, Koichi | Management | For | For |
2.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
2.9 | Elect Director Samitsu, Masahiro | Management | For | For |
2.10 | Elect Director Oshika, Hitoshi | Management | For | For |
2.11 | Elect Director Ogasawara, Kazuo | Management | For | For |
2.12 | Elect Director Okamoto, Yukio | Management | For | For |
2.13 | Elect Director Okina, Yuri | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Sakamoto, Hideyuki | Management | For | For |
2.2 | Elect Director Matsumoto, Fumiaki | Management | For | For |
2.3 | Elect Director Bernard Rey | Management | For | For |
3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Toshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Nagai, Motoo | Management | For | Against |
NISSHIN SEIFUN GROUP INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2002 Security ID: J57633109 | ||||
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 Oeda, Hiroshi | Management | For | For |
2.2 | Elect Director Ikeda, Kazuo | Management | For | For |
2.3 | Elect Director Nakagawa, Masao | Management | For | For |
2.4 | Elect Director Takizawa, Michinori | Management | For | For |
2.5 | Elect Director Harada, Takashi | Management | For | For |
2.6 | Elect Director Ogawa, Yasuhiko | Management | For | For |
2.7 | Elect Director Mori, Akira | Management | For | For |
2.8 | Elect Director Nakagawa, Masashi | Management | For | For |
2.9 | Elect Director Iwasaki, Koichi | Management | For | For |
2.10 | Elect Director Yamada, Takao | Management | For | For |
2.11 | Elect Director Kemmoku, Nobuki | Management | For | For |
2.12 | Elect Director Okumura, Ariyoshi | Management | For | For |
2.13 | Elect Director Mimura, Akio | Management | For | For |
2.14 | Elect Director Sato, Kiyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Satoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshinare, Kazuya | Management | For | For |
4 | Approve Stock Option Plan for Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
NISSIN FOODS HOLDINGS CO., LTD. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2897 Security ID: J58063124 | ||||
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 Ando, Koki | Management | For | For |
2.2 | Elect Director Nakagawa, Susumu | Management | For | For |
2.3 | Elect Director Ando, Noritaka | Management | For | For |
2.4 | Elect Director Matsuo, Akihide | Management | For | For |
2.5 | Elect Director Kijima, Tsunao | Management | For | For |
2.6 | Elect Director Tanaka, Mitsuru | Management | For | For |
2.7 | Elect Director Yokoyama, Yukio | Management | For | For |
2.8 | Elect Director Miura, Yoshinori | Management | For | For |
2.9 | Elect Director Ando, Kiyotaka | Management | For | For |
2.10 | Elect Director Kobayashi, Ken | Management | For | Against |
2.11 | Elect Director Okafuji, Masahiro | Management | For | Against |
2.12 | Elect Director Ishikura, Yoko | Management | For | For |
3 | Appoint Statutory Auditor Hattori, Hideki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Matsumiya, Kiyotaka | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NITTO DENKO CORP. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6988 Security ID: J58472119 | ||||
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 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Nagira, Yukio | Management | For | For |
3.2 | Elect Director Takasaki, Hideo | Management | For | For |
3.3 | Elect Director Sakuma, Yoichiro | Management | For | For |
3.4 | Elect Director Omote, Toshihiko | Management | For | For |
3.5 | Elect Director Takeuchi, Toru | Management | For | For |
3.6 | Elect Director Furuse, Yoichiro | Management | For | For |
3.7 | Elect Director Mizukoshi, Koshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NKSJ HOLDINGS, INC. Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8630 Security ID: J58699109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Change Company Name | Management | For | For |
3.1 | Elect Director Futamiya, Masaya | Management | For | For |
3.2 | Elect Director Sakurada, Kengo | Management | For | For |
3.3 | Elect Director Tsuji, Shinji | Management | For | For |
3.4 | Elect Director Takemoto, Shoichiro | Management | For | For |
3.5 | Elect Director Nishizawa, Keiji | Management | For | For |
3.6 | Elect Director Ehara, Shigeru | Management | For | For |
3.7 | Elect Director Kumanomido, Atsushi | Management | For | For |
3.8 | Elect Director Isogai, Takaya | Management | For | For |
3.9 | Elect Director Nohara, Sawako | Management | For | For |
3.10 | Elect Director Endo, Isao | Management | For | For |
3.11 | Elect Director Murata, Tamami | Management | For | For |
3.12 | Elect Director Scott Trevor Davis | Management | For | For |
4.1 | Appoint Statutory Auditor Takata, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Yanagida, Naoki | Management | For | For |
NOBLE CORPORATION Meeting Date: OCT 11, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: NE Security ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation | Management | For | Against |
NOBLE CORPORATION PLC Meeting Date: JUN 10, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott D. Josey | Management | For | For |
2 | Elect Director Jon A. Marshall | Management | For | For |
3 | Elect Director Mary P. Ricciardello | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
6 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Dividends | Management | For | For |
11 | Declassify the Board of Directors | Management | For | For |
NOBLE ENERGY, INC. Meeting Date: APR 22, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: NBL Security ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOKIA CORP. Meeting Date: NOV 19, 2013 Record Date: NOV 07, 2013 Meeting Type: SPECIAL | ||||
Ticker: NOK1V Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Approve Sale of the Devices & Services Business | Management | For | For |
7 | Close Meeting | Management | None | None |
NOKIA CORP. Meeting Date: JUN 17, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOK1V Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 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 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NOKIAN TYRES OYJ Meeting Date: APR 08, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: NRE1V Security ID: X5862L103 | ||||
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 1.45 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
NOMURA HOLDINGS INC. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8604 Security ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
1.5 | Elect Director David Benson | Management | For | For |
1.6 | Elect Director Sakane, Masahiro | Management | For | For |
1.7 | Elect Director Kusakari, Takao | Management | For | For |
1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.10 | Elect Director Clara Furse | Management | For | For |
1.11 | Elect Director Michael Lim Choo San | Management | For | For |
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 | For |
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 |
NORDSTROM, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: JWN Security ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phyllis J. Campbell | Management | For | For |
1b | Elect Director Michelle M. Ebanks | Management | For | For |
1c | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1d | Elect Director Robert G. Miller | Management | For | For |
1e | Elect Director Blake W. Nordstrom | Management | For | For |
1f | Elect Director Erik B. Nordstrom | Management | For | For |
1g | Elect Director Peter E. Nordstrom | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Brad D. Smith | Management | For | For |
1j | Elect Director B. Kevin Turner | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Alison A. Winter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 08, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Karen N. Horn | Management | For | Against |
1.7 | Elect Director Steven F. Leer | Management | For | For |
1.8 | Elect Director Michael D. Lockhart | Management | For | For |
1.9 | Elect Director Amy E. Miles | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director James A. Squires | Management | For | For |
1.13 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
NORSK HYDRO ASA Meeting Date: MAY 07, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: NHY Security ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7a | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
7b | Amend Articles Re: Nomination Committee | Management | For | Did Not Vote |
7c | Amend Articles Re: Corporate Assembly | Management | For | Did Not Vote |
7d | Amend Articles Re: Removal of Age Limit | Management | For | Did Not Vote |
8a | Elect Leif Teksum as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Sten-Arthur Saelor as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Anne-Margrethe Firing as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Unni Steinsmo as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tove Wangensten as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Anne Bogsnes as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Birger Solberg as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Susanne Thore as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Nils Bastiansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Shahzad Abid as Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Jan Meling as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8n | Elect Ylva Lindberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8o | Elect Berit Henriksen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8p | Elect Jorunn Saetre as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Leif Teksum as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
9c | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9d | Elect Susanne Thore as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Victor H. Fazio | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Bruce S. Gordon | Management | For | For |
1.5 | Elect Director William H. Hernandez | Management | For | For |
1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.7 | Elect Director Karl J. Krapek | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director Kevin W. Sharer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | 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 | For |
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 | For |
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 | For |
5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
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 | For |
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 | For |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | For |
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 | For |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | For |
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 |
NOVOZYMES A/S Meeting Date: FEB 26, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: NZYM B Security ID: K7317J133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Preparation of Annual Reports Only in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.50 Per Share | Management | For | For |
5 | Approve Unchanged Remuneration of Directors and Audit Committee | Management | For | For |
6 | Reelect Henrik Gurtler (Chairman) as Director | Management | For | For |
7 | Reelect Agnete Raaschou-Nielsen (Vice-Chairman) as Director | Management | For | For |
8a | Reelect Lena Olving as Director | Management | For | For |
8b | Reelect Jorgen Rasmussen as Director | Management | For | For |
8c | Reelect Mathias Uhlen as Director | Management | For | For |
8d | Elect Lars Green as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10a | Include Supplementary Financial Information to Meeting Notice | Shareholder | Against | Against |
10b | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
11 | Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
12 | Other Business | Management | None | None |
NTT DOCOMO INC. Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9437 Security ID: J59399121 | ||||
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 Kato, Kaoru | Management | For | For |
2.2 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.3 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.4 | Elect Director Terasaki, Akira | Management | For | For |
2.5 | Elect Director Onoe, Seizo | Management | For | For |
2.6 | Elect Director Sato, Hirotaka | Management | For | For |
2.7 | Elect Director Takagi, Kazuhiro | Management | For | For |
2.8 | Elect Director Asami, Hiroyasu | Management | For | For |
2.9 | Elect Director Suto, Shoji | Management | For | For |
2.10 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
2.11 | Elect Director Nakayama, Toshiki | Management | For | For |
2.12 | Elect Director Kii, Hajime | Management | For | For |
2.13 | Elect Director Tani, Makoto | Management | For | For |
2.14 | Elect Director Murakami, Teruyasu | Management | For | For |
2.15 | Elect Director Nakamura, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 06, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director Paul R. Lederer | Management | For | For |
2 | Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | Against |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | For |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
ODAKYU ELECTRIC RAILWAY CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9007 Security ID: J59568139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Osuga, Yorihiko | Management | For | For |
3.2 | Elect Director Yamaki, Toshimitsu | Management | For | For |
3.3 | Elect Director Arai, Kazuyoshi | Management | For | For |
3.4 | Elect Director Kaneda, Osamu | Management | For | For |
3.5 | Elect Director Ogawa, Mikio | Management | For | For |
3.6 | Elect Director Asahi, Yasuyuki | Management | For | For |
3.7 | Elect Director Hoshino, Koji | Management | For | For |
3.8 | Elect Director Kaneko, Ichiro | Management | For | For |
3.9 | Elect Director Dakiyama, Hiroyuki | Management | For | For |
3.10 | Elect Director Morita, Tomijiro | Management | For | For |
3.11 | Elect Director Fujinami, Michinobu | Management | For | For |
3.12 | Elect Director Amano, Izumi | Management | For | For |
3.13 | Elect Director Shimooka, Yoshihiko | Management | For | For |
3.14 | Elect Director Koyanagi, Jun | Management | For | For |
OLD MUTUAL PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: OML Security ID: G67395114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3i | Elect Zoe Cruz as Director | Management | For | For |
3ii | Elect Adiba Ighodaro as Director | Management | For | For |
3iii | Elect Nkosana Moyo as Director | Management | For | For |
3iv | Re-elect Mike Arnold as Director | Management | For | For |
3v | Re-elect Alan Gillespie as Director | Management | For | For |
3vi | Re-elect Danuta Gray as Director | Management | For | For |
3vii | Re-elect Reuel Khoza as Director | Management | For | For |
3viii | Re-elect Roger Marshall as Director | Management | For | For |
3ix | Re-elect Nku Nyembezi-Heita as Director | Management | For | For |
3x | Re-elect Patrick O'Sullivan as Director | Management | For | For |
3xi | Re-elect Julian Roberts as Director | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
OLYMPIC STEEL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZEUS Security ID: 68162K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Wolfort | Management | For | For |
1.2 | Elect Director Ralph M. Della Ratta | Management | For | For |
1.3 | Elect Director Howard L. Goldstein | Management | For | For |
1.4 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLYMPUS CORP. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
2.6 | Elect Director Goto, Takuya | Management | For | For |
2.7 | Elect Director Hiruta, Shiro | Management | For | For |
2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
2.10 | Elect Director Imai, Hikari | Management | For | For |
2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
2.12 | Elect Director Unotoro, Keiko | Management | For | For |
2.13 | Elect Director Kato, Masaru | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMNICOM GROUP INC. Meeting Date: MAY 20, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Bruce Crawford | Management | For | For |
1.3 | Elect Director Alan R. Batkin | Management | For | For |
1.4 | Elect Director Mary C. Choksi | Management | For | For |
1.5 | Elect Director Robert Charles Clark | Management | For | For |
1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.7 | Elect Director Errol M. Cook | Management | For | For |
1.8 | Elect Director Susan S. Denison | Management | For | For |
1.9 | Elect Director Michael A. Henning | Management | For | For |
1.10 | Elect Director John R. Murphy | Management | For | For |
1.11 | Elect Director John R. Purcell | Management | For | Withhold |
1.12 | Elect Director Linda Johnson Rice | Management | For | For |
1.13 | Elect Director Gary L. Roubos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 |
ONEOK, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Day | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director William L. Ford | Management | For | For |
1.4 | Elect Director John W. Gibson | Management | For | For |
1.5 | Elect Director Bert H. Mackie | Management | For | For |
1.6 | Elect Director Steven J. Malcolm | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
1.8 | Elect Director Pattye L. Moore | Management | For | For |
1.9 | Elect Director Gary D. Parker | Management | For | For |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.11 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: NOV 07, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on the Replacement of Resigned Board and Audit Committee Members | Management | None | None |
2 | Elect Directors | Management | For | For |
3 | Appoint Members of Audit Committee | Management | For | For |
4 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
5 | Approve Remuneration of Board Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Executive Board Member | Management | For | For |
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 |
ORACLE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.11 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | 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 | Against |
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 |
ORICA LTD. Meeting Date: JAN 30, 2014 Record Date: JAN 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: Q7160T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Russell Caplan as Director | Management | For | For |
2.2 | Elect Ian Cockerill as Director | Management | For | For |
2.3 | Elect Chee Onn Lim as Director | Management | For | For |
2.4 | Elect Maxine Brenner as Director | Management | For | For |
2.5 | Elect Alberto Calderon as Director | Management | For | For |
2.6 | Elect Gene Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | Against |
4 | Approve the Grant of Up to 380,000 Shares to Ian Smith, Managing Director of the Company | Management | For | For |
5 | Approve the Partial Takeover Provisions | 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 |
ORIGIN ENERGY LTD. Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORG Security ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Bruce W D Morgan as Director | Management | For | For |
3 | Elect Gordon M Cairns as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provision | 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 |
ORKLA ASA Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ORK Security ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Idar Kreutzer as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share | Management | For | Did Not Vote |
3.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | None |
3.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
4 | Receive Company's Corporate Governance Statement | Management | None | None |
5.1 | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5.2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
7.1 | Elect Stein Hagen as Director | Management | For | Did Not Vote |
7.2 | Elect Grace Skaugen as Director | Management | For | Did Not Vote |
7.3 | Elect Jo Lunder as Director | Management | For | Did Not Vote |
7.4 | Elect Ingrid Blank as Director | Management | For | Did Not Vote |
7.5 | Elect Lisbeth Pallesen as Director | Management | For | Did Not Vote |
7.6 | Elect Lars Dahlgren as Director | Management | For | Did Not Vote |
7.7 | Elect Nils Selte as Director | Management | For | Did Not Vote |
8.1 | Elect Stein Hagen as Chairman | Management | For | Did Not Vote |
8.2 | Elect Grace Skaugen as Vice Chairman | Management | For | Did Not Vote |
9.1 | Elect Leiv Askvig as Member of Nominating Committee | Management | For | Did Not Vote |
9.2 | Elect Anders Ryssdal as Member of Nominating Committee | Management | For | Did Not Vote |
9.3 | Elect Karin Orgland as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Chairman of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 660,000 for Chairman, NOK 515,000 for Vice Chairman, and NOK 390,000 for the Other Directors | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
OSAKA GAS CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9532 Security ID: J62320114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.2 | Elect Director Kitamae, Masato | Management | For | For |
2.3 | Elect Director Honjo, Takehiro | Management | For | For |
2.4 | Elect Director Kyuutoku, Hirofumi | Management | For | For |
2.5 | Elect Director Matsuzaka, Hidetaka | Management | For | For |
2.6 | Elect Director Ikejima, Kenji | Management | For | For |
2.7 | Elect Director Fujita, Masaki | Management | For | For |
2.8 | Elect Director Ryoki, Yasuo | Management | For | For |
2.9 | Elect Director Setoguchi, Tetsuo | Management | For | For |
2.10 | Elect Director Yano, Kazuhisa | Management | For | For |
2.11 | Elect Director Inamura, Eiichi | Management | For | For |
2.12 | Elect Director Morishita, Shunzo | Management | For | For |
2.13 | Elect Director Miyahara, Hideo | Management | For | For |
3 | Appoint Statutory Auditor Kimura, Yoko | Management | For | Against |
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 |
PACCAR INC Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Fluke, Jr. | Management | For | Against |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | For |
1.4 | Elect Director Mark A. Schulz | Management | For | Against |
2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | 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 | For |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
PEABODY ENERGY CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BTU Security ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director Robert A. Malone | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
1.12 | Elect Director Heather A. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PENN WEST PETROLEUM LTD. Meeting Date: JUN 04, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: PWT Security ID: 707887105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director James E. Allard | Management | For | For |
2.2 | Elect Director George H. Brookman | Management | For | For |
2.3 | Elect Director John Brydson | Management | For | For |
2.4 | Elect Director Gillian H. Denham | Management | For | For |
2.5 | Elect Director Richard L. George | Management | For | For |
2.6 | Elect Director David E. Roberts | Management | For | For |
2.7 | Elect Director James C. Smith | Management | For | For |
2.8 | Elect Director Jay W. Thornton | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: APR 17, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBCT Security ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Collin P. Baron | Management | For | For |
1.3 | Elect Director Kevin T. Bottomley | Management | For | For |
1.4 | Elect Director John K. Dwight | Management | For | For |
1.5 | Elect Director Janet M. Hansen | Management | For | For |
1.6 | Elect Director Richard M. Hoyt | Management | For | For |
1.7 | Elect Director Nancy McAllister | Management | For | For |
1.8 | Elect Director Mark W. Richards | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
PERKINELMER, INC. Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKI Security ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Robert F. Friel | Management | For | For |
1c | Elect Director Nicholas A. Lopardo | Management | For | For |
1d | Elect Director Alexis P. Michas | Management | For | For |
1e | Elect Director James C. Mullen | Management | For | For |
1f | Elect Director Vicki L. Sato | Management | For | For |
1g | Elect Director Kenton J. Sicchitano | Management | For | For |
1h | Elect Director Patrick J. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PERNOD RICARD Meeting Date: NOV 06, 2013 Record Date: OCT 31, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Daniele Ricard as Director | Management | For | For |
6 | Reelect Laurent Burelle as Director | Management | For | For |
7 | Reelect Michel Chambaud as Director | Management | For | For |
8 | Reelect the Company Paul Ricard as Director | Management | For | For |
9 | Reelect Anders Narvinger as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | 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 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERRIGO COMPANY Meeting Date: NOV 18, 2013 Record Date: OCT 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: PRGO Security ID: 714290103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
PETROFAC LTD Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFC Security ID: G7052T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Kathleen Hogenson as Director | Management | For | For |
6 | Re-elect Norman Murray as Director | Management | For | For |
7 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
8 | Re-elect Stefano Cao as Director | Management | For | For |
9 | Re-elect Roxanne Decyk as Director | Management | For | For |
10 | Re-elect Rene Medori as Director | Management | For | For |
11 | Re-elect Rijnhard van Tets as Director | Management | For | For |
12 | Re-elect Ayman Asfari as Director | Management | For | For |
13 | Re-elect Marwan Chedid as Director | Management | For | For |
14 | Re-elect Tim Weller 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 | Against |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Bonus Share Plan | Management | For | For |
23 | Approve Share Incentive Plan | 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 | For |
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 | For |
12 | Elect Etablissements Peugeot Freres as Supervisory Board Member | Management | For | For |
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 |
PFIZER INC. Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director Constance J. Horner | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director Marc Tessier-Lavigne | 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 | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 12, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Barbara L. Rambo | Management | For | For |
1.11 | Elect Director Barry Lawson Williams | 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 | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 28, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.4 | Elect Director Frank A. Risch | Management | For | For |
1.5 | Elect Director Edison C. Buchanan | Management | For | For |
1.6 | Elect Director Larry R. Grillot | Management | For | For |
1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
1.8 | Elect Director Jim A. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PIRAEUS BANK SA Meeting Date: JUL 15, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: TPEIR Security ID: X06397156 | ||||
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 | Ratify Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
6 | Various Announcements | Management | None | None |
PIRAEUS BANK SA Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: TPEIR Security ID: X06397156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
2 | Various Announcements | Management | None | None |
PIRAEUS BANK SA Meeting Date: MAY 16, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: TPEIR Security ID: X06397156 | ||||
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 | Ratify Auditors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Authorize Board to Determine and Approve the Administration of Assets | Management | For | For |
9 | Various Announcements | Management | None | None |
PIRAEUS PORT AUTHORITY SA Meeting Date: JUN 14, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPA Security ID: X6560Q105 | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
5 | Approve Director Remuneration | Management | For | For |
6 | Elect Directors | Management | For | Abstain |
7 | Indicate Directors as Independent Board Members | Management | For | Abstain |
8 | Elect Members of Audit Committee | Management | For | For |
9 | Various Announcements | Management | None | None |
PITNEY BOWES INC. Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBI Security ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Anne M. Busquet | Management | For | For |
1c | Elect Director Roger Fradin | Management | For | For |
1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director Marc B. Lautenbach | Management | For | For |
1g | Elect Director Eduardo R. Menasce | Management | For | For |
1h | Elect Director Michael I. Roth | Management | For | For |
1i | Elect Director David L. Shedlarz | Management | For | For |
1j | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
PLUM CREEK TIMBER COMPANY, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCL Security ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick R. Holley | Management | For | For |
1b | Elect Director Robin Josephs | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director John G. McDonald | Management | For | For |
1e | Elect Director Robert B. McLeod | Management | For | For |
1f | Elect Director John F. Morgan, Sr. | Management | For | For |
1g | Elect Director Marc F. Racicot | Management | For | For |
1h | Elect Director Lawrence A. Selzer | Management | For | For |
1i | Elect Director Stephen C. Tobias | Management | For | For |
1j | Elect Director Martin A. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PORTUCEL S.A. Meeting Date: OCT 28, 2013 Record Date: OCT 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: PTI Security ID: X67182109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of EUR 0.12 per Share from Reserves | Shareholder | None | For |
PORTUCEL S.A. Meeting Date: MAY 21, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTI Security ID: X67182109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Dividend Distribution from Reserves | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
9 | Ratify Director | Management | For | Against |
PORTUGAL TELECOM, SGPS S.A. Meeting Date: MAR 27, 2014 Record Date: MAR 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: PTC Security ID: X6769Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation in Capital Increase of Oi SA through Contribution of Assets | Management | For | For |
PORTUGAL TELECOM, SGPS S.A. Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: X6769Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Issuance of Bonds/Debentures | Management | For | Against |
7 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
POSTNL NV Meeting Date: APR 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNL Security ID: N7203C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2013 | Management | None | None |
3 | Receive Annual Report (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7b | Discuss Allocation of Income | Management | None | None |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10a | Announce Vacancies on the Board | Management | None | None |
10b | Opportunity to Make Recommendations | Management | None | None |
10c | Announce Intention of the Supervisory Board to Nominate J. Wallage as Supervisory Board Member | Management | None | None |
11 | Elect J. Wallage to Supervisory Board | Management | For | For |
12 | Announce Vacancies on the Supervisory Board Arising in 2015 | Management | None | None |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director John W. Estey | Management | For | For |
1.5 | Elect Director Gerald W. Grandey | Management | For | For |
1.6 | Elect Director C. Steven Hoffman | Management | For | For |
1.7 | Elect Director Dallas J. Howe | Management | For | For |
1.8 | Elect Director Alice D. Laberge | Management | For | For |
1.9 | Elect Director Consuelo E. Madere | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2014 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
POWER ASSETS HOLDINGS LTD. Meeting Date: JAN 06, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00006 Security ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Spin-off and Related Transactions | Management | For | For |
POWER ASSETS HOLDINGS LTD. Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00006 Security ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning as Director | Management | For | For |
3b | Elect Andrew John Hunter as Director | Management | For | Against |
3c | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
3d | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3e | Elect Tsai Chao Chung, Charles as Director | Management | For | For |
4 | Approve KPMG 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 |
POWER CORPORATION OF CANADA Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: POW Security ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Beaudoin, Marcel R. Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Laurent Dassault | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | For |
1.5 | Elect Director Paul Desmarais, Jr. | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Isabelle Marcoux | Management | For | For |
1.9 | Elect Director R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.11 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Executive Stock Option Plan | Management | For | For |
4 | SP 1: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director | Shareholder | Against | Against |
5 | SP 2: Advisory Vote on Senior Executive Compensation | Shareholder | Against | For |
6 | SP 3: Disclose Director Skills and Training | Shareholder | Against | Against |
POWER INTEGRATIONS, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: POWI Security ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Balu Balakrishnan | Management | For | For |
1.2 | Elect Director Alan D. Bickell | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director William George | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director E. Floyd Kvamme | Management | For | For |
1.7 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PPL CORPORATION Meeting Date: MAY 21, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Philip G. Cox | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Louise K. Goeser | Management | For | For |
1.6 | Elect Director Stuart E. Graham | Management | For | For |
1.7 | Elect Director Stuart Heydt | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
PRAXAIR, INC. Meeting Date: APR 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Ira D. Hall | Management | For | For |
1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.8 | Elect Director Larry D. McVay | Management | For | For |
1.9 | Elect Director Denise L. Ramos | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | 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 | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PRIVATEBANCORP, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: PVTB Security ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Coleman | Management | For | For |
1.2 | Elect Director James M. Guyette | Management | For | For |
1.3 | Elect Director Ralph B. Mandell | Management | For | For |
1.4 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
1.5 | Elect Director Edward W. Rabin | Management | For | For |
1.6 | Elect Director Larry D. Richman | Management | For | For |
1.7 | Elect Director Collin E. Roche | Management | For | For |
1.8 | Elect Director William R. Rybak | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PROLOGIS, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director George L. Fotiades | Management | For | For |
1c | Elect Director Christine N. Garvey | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Jeffrey L. Skelton | Management | For | For |
1h | Elect Director D. Michael Steuert | Management | For | For |
1i | Elect Director Carl B. Webb | Management | For | For |
1j | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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 | Against |
PRYSMIAN S.P.A. Meeting Date: APR 16, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Massimo Battaini as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
PUBLIC POWER CORPORATION S.A. Meeting Date: JAN 31, 2014 Record Date: JAN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: PPC Security ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Actions of Board Regarding the Prcing of the Company Aluminium SA | Management | For | For |
2 | Ratify Director Appointment | Management | For | For |
3 | Ratify Appointment of Member of Audit Committee | Management | For | For |
4 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. Meeting Date: FEB 28, 2014 Record Date: JAN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: PPC Security ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Actions of Board Regarding the Pricing of Energy Provided by the Company to Aluminium SA | Management | For | For |
PUBLIC POWER CORPORATION S.A. Meeting Date: JUN 20, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non Distribution of Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
5 | Approve Director Liability Agreements | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Guarantees to Subsidiaries | Management | For | For |
9 | Announcements and Various Issues | Management | For | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Meeting Date: APR 15, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Thomas A. Renyi | Management | For | For |
1.7 | Elect Director Hak Cheol Shin | Management | For | For |
1.8 | Elect Director Richard J. Swift | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
3b | Reduce Supermajority Vote Requirement to Remove a Director Without Cause | Management | For | For |
3c | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PUBLIC STORAGE Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | Against |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 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 |
PVH CORP. Meeting Date: JUN 19, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director Bruce Maggin | Management | For | For |
1.8 | Elect Director V. James Marino | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Rita M. Rodriguez | Management | For | For |
1.11 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.12 | Elect Director Craig Rydin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: APR 02, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Conditional Rights to J D Neal, Group Chief Executive Officer of the Company | Management | For | For |
4a | Elect W M Becker as Director | Management | For | For |
4b | Elect M M Y Leung as Director | Management | For | Against |
QEP RESOURCES, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: QEP Security ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Heinemann | Management | For | For |
1.2 | Elect Director Robert E. McKee, III | Management | For | For |
1.3 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | For | For |
QIAGEN NV Meeting Date: JUN 25, 2014 Record Date: MAY 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: QIA Security ID: N72482107 | ||||
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3b | 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 |
8a | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8b | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8e | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8f | Elect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
8g | Elect Elaine Mardis to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
10 | Amend Restricted Stock Plan for Executive Directors | Management | For | For |
11a | Approve Remuneration of Supervisory Board | Management | For | For |
11b | Amend Equity Based Remuneration of Supervisory Board | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
13b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve 2014 Stock Plan | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
QUALCOMM INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify 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 |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Main | Management | For | For |
1.2 | Elect Director Timothy M. Ring | Management | For | For |
1.3 | Elect Director Daniel C. Stanzione | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Remove Supermajority Vote Requirement | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: JUN 04, 2014 Record Date: MAY 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RBI Security ID: A7111G104 | ||||
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 Martin Schaller to the Supervisory Board | Management | For | Against |
7.2 | Elect Kurt Geiger to the Supervisory Board | Management | For | For |
7.3 | Reelect Martina Selden to the Supervisory Board | Management | For | For |
8 | Approve Creation of Authorized Capital without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
11 | Amend Articles Re: Corporate Purpose and Right of Attendance and Voting | 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 |
RANDGOLD RESOURCES LTD Meeting Date: MAY 06, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRS Security ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jamil Kassum as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Re-elect Karl Voltaire as Director | Management | For | For |
14 | Reappoint BDO LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Increase in Authorised Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
19 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 | Amend Articles of Association | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
24 | Authorise the Company to Use Electronic Communications | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
RATOS AB Meeting Date: MAR 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: RATO B Security ID: W72177111 | ||||
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; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management | Management | None | None |
8 | Allow Questions | 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 3 Per Share | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Lars Berg, Staffan Bohman, Arne Karlsson, Annette Sadolin, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect Charlotte Stromberg as New Director | 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 | Approve Stock Option Plan for Key Employees | Management | For | For |
18 | Approve Transfer of up to 16,000 Class B Shares to Employees | Management | For | For |
19 | Approve Phantom Stock Option Plan for Certain Employees | Management | For | For |
20 | Amend Articles Re: Equity-Related | Management | For | For |
21 | Authorize Share Repurchase Program | Management | For | For |
22 | Approve Issuance of up to 35 Million Class B Shares without Preemptive Rights | Management | For | For |
23 | Approve Issuance of up to 1.25 Million Class C or Class D Preference Shares without Preemptive Rights | Management | For | For |
24 | Close Meeting | Management | None | None |
RAYONIER INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: RYN Security ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Boynton | Management | For | For |
1.2 | Elect Director C. David Brown, II | Management | For | For |
1.3 | Elect Director John E. Bush | Management | For | For |
1.4 | Elect Director Mark E. Gaumond | Management | For | For |
1.5 | Elect Director Thomas I. Morgan | Management | For | For |
1.6 | Elect Director David W. Oskin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Risk Management of Effluent Discharges at Fiber Mill | Shareholder | Against | Against |
RAYTHEON COMPANY Meeting Date: MAY 29, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Thomas A. Kennedy | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Michael C. Ruettgers | Management | For | For |
1g | Elect Director Ronald L. Skates | Management | For | For |
1h | Elect Director William R. Spivey | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | Against |
1j | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
REC SILICON ASA Meeting Date: NOV 29, 2013 Record Date: NOV 22, 2013 Meeting Type: SPECIAL | ||||
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 | Elect Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
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 |
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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
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 | Against |
RED ELECTRICA CORPORACION SA Meeting Date: MAY 08, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Jose Angel Partearroyo Martin as Director | Management | For | For |
5.2 | Elect Socorro Fernandez Larrea as Director | Management | For | For |
5.3 | Elect Antonio Gomez Ciria as Director | Management | For | For |
6.1 | Authorize Share Repurchase Program | Management | For | For |
6.2 | Approve Stock-for-Salary Plan | Management | For | For |
6.3 | Void Previous Share Repurchase Authorization | Management | For | For |
7.1 | Approve Remuneration Policy Report | Management | For | For |
7.2 | Approve Remuneration of Directors for FY 2013 | Management | For | For |
7.3 | Approve Remuneration of Directors for FY 2014 | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Receive Corporate Governance Report | Management | None | None |
REED ELSEVIER PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Nick Luff as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Adrian Hennah as Director | Management | For | For |
12 | Re-elect Lisa Hook as Director | Management | For | For |
13 | Re-elect Duncan Palmer as Director | Management | For | For |
14 | Re-elect Robert Polet as Director | Management | For | For |
15 | Re-elect Linda Sanford as Director | Management | For | For |
16 | Re-elect Ben van der Veer as Director | 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 | Against |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bryan | Management | For | For |
1b | Elect Director Carolyn H. Byrd | Management | For | For |
1c | Elect Director David J. Cooper, Sr. | Management | For | For |
1d | Elect Director Don DeFosset | Management | For | For |
1e | Elect Director Eric C. Fast | Management | For | For |
1f | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
1g | Elect Director John D. Johns | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James R. Malone | Management | For | For |
1j | Elect Director Ruth Ann Marshall | Management | For | For |
1k | Elect Director Susan W. Matlock | Management | For | For |
1l | Elect Director John E. Maupin, Jr. | Management | For | For |
1m | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RENAULT Meeting Date: APR 30, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RNO Security ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
6 | Reelect Carlos Ghosn as Director | Management | For | For |
7 | Approve Additional Pension Scheme Agreement with Carlos Ghosn | Management | For | For |
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
9 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
10 | Reelect Franck Riboud as Director | Management | For | For |
11 | Reelect Hiroto Saikawa as Director | Management | For | For |
12 | Reelect Pascale Sourisse as Director | Management | For | For |
13 | Elect Patrick Thomas as Director | Management | For | For |
14 | Renew Appointment of Ernst and Young Audit as Auditor and Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG S.A. as Auditor and KPMG Audit ID S.A.S. as Alternate Auditor | 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 350 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENEWABLE ENERGY CORPORATION ASA Meeting Date: SEP 04, 2013 Record Date: AUG 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: REC Security ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Issuance of Convertible Bond Loan without Preemptive Rights | Management | For | Did Not Vote |
RENEWABLE ENERGY CORPORATION ASA Meeting Date: SEP 23, 2013 Record Date: SEP 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: REC Security ID: R7199U100 | ||||
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 Sale of Solar Division | Management | For | Did Not Vote |
5 | Change Company Name to REC Silicon ASA | Management | For | Did Not Vote |
REPSOL SA Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
14 | Reelect Artur Carulla Font as Director | Management | For | For |
15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
17 | Reelect Pemex Internacional Espana SA as Director | Management | For | For |
18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
19 | 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 |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James W. Crownover | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Ann E. Dunwoody | Management | For | For |
1d | Elect Director William J. Flynn | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director W. Lee Nutter | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director Allan C. Sorensen | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | For |
RESEARCH IN MOTION LIMITED Meeting Date: JUL 09, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Dattels | Management | For | For |
1.2 | Elect Director Thorsten Heins | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Richard Lynch | Management | For | For |
1.6 | Elect Director Roger Martin | Management | For | For |
1.7 | Elect Director Bert Nordberg | Management | For | For |
1.8 | Elect Director Barbara Stymiest | Management | For | For |
1.9 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to Blackberry Limited | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Approve Equity Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RESOLUTION LTD Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: RSL Security ID: G7521S122 | ||||
Proposal No | Proposal | Proposed 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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect David Allvey as Director | Management | For | For |
8 | Re-elect Andy Briggs as Director | Management | For | For |
9 | Re-elect Mel Carvill as Director | Management | For | For |
10 | Re-elect Peter Gibbs as Director | Management | For | For |
11 | Elect Marian Glen as Director | Management | For | For |
12 | Re-elect Nick Lyons as Director | Management | For | For |
13 | Elect Roger Perkin as Director | Management | For | For |
14 | Re-elect Robin Phipps as Director | Management | For | For |
15 | Re-elect Belinda Richards as Director | Management | For | For |
16 | Re-elect Karl Sternberg as Director | Management | For | For |
17 | Re-elect Tim Tookey as Director | Management | For | For |
18 | Re-elect Tim Wade as Director | Management | For | For |
19 | Re-elect Sir Malcolm Williamson as Director | 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 | Approve Performance Share Plan | Management | For | For |
23 | Approve Change of Company Name to Friends Life Group Limited | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
REXAM PLC Meeting Date: MAY 02, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: G1274K212 | ||||
Proposal No | Proposal | Proposed 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 Ros Rivaz as Director | Management | For | For |
6 | Re-elect Stuart Chambers as Director | Management | For | For |
7 | Re-elect Graham Chipchase as Director | Management | For | For |
8 | Re-elect David Robbie as Director | Management | For | For |
9 | Re-elect John Langston as Director | Management | For | For |
10 | Re-elect Leo Oosterveer as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
REXAM PLC Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: REX Security ID: G1274K212 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Luc Jobin | Management | For | For |
1c | Elect Director Nana Mensah | Management | For | For |
1d | Elect Director Ronald S. Rolfe | Management | For | For |
1e | Elect Director John J. Zillmer | Management | For | For |
1f | Elect Director Nicholas Scheele | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
RICOH CO. LTD. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7752 Security ID: J64683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
2.1 | Elect Director Kondo, Shiro | Management | For | For |
2.2 | Elect Director Miura, Zenji | Management | For | For |
2.3 | Elect Director Inaba, Nobuo | Management | For | For |
2.4 | Elect Director Matsuura, Yozo | Management | For | For |
2.5 | Elect Director Yamashita, Yoshinori | Management | For | For |
2.6 | Elect Director Sato, Kunihiko | Management | For | For |
2.7 | Elect Director Umeda, Mochio | Management | For | For |
2.8 | Elect Director Noji, Kunio | Management | For | For |
2.9 | Elect Director Azuma, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Horie, Kiyohisa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Elect Robert Brown as Director | Management | For | For |
9 | Elect Jan du Plessis as Director | Management | For | For |
10 | Elect Michael Fitzpatrick as Director | Management | For | For |
11 | Elect Ann Godbehere as Director | Management | For | For |
12 | Elect Richard Goodmanson as Director | Management | For | For |
13 | Elect Lord Kerr as Director | Management | For | For |
14 | Elect Chris Lynch as Director | Management | For | For |
15 | Elect Paul Tellier as Director | Management | For | For |
16 | Elect John Varley as Director | Management | For | For |
17 | Elect Sam Walsh as Director | Management | For | For |
18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
20 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | 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 | Against |
24 | Approve Scrip Dividend | Management | For | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 22, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
ROHM CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6963 Security ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders | 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 |
ROPER INDUSTRIES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Wallman | Management | For | For |
1.2 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director George P. Orban | Management | For | For |
1g | Elect Director Lawrence S. Peiros | Management | For | For |
1h | Elect Director Gregory L. Quesnel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROUSE PROPERTIES, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RSE Security ID: 779287101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | For |
1.2 | Elect Director Richard Clark | Management | For | For |
1.3 | Elect Director Christopher Haley | Management | For | For |
1.4 | Elect Director Michael Hegarty | Management | For | For |
1.5 | Elect Director Brian Kingston | Management | For | For |
1.6 | Elect Director David Kruth | Management | For | For |
1.7 | Elect Director Michael Mullen | Management | For | For |
1.8 | Elect Director Andrew Silberfein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ROYAL BANK OF CANADA Meeting Date: FEB 26, 2014 Record Date: JAN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director David F. Denison | Management | For | For |
1.3 | Elect Director Richard L. George | Management | For | For |
1.4 | Elect Director Timothy J. Hearn | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H. McCain | Management | For | For |
1.7 | Elect Director Heather Munroe-Blum | Management | For | For |
1.8 | Elect Director Gordon M. Nixon | Management | For | For |
1.9 | Elect Director J. Pedro Reinhard | Management | For | For |
1.10 | Elect Director Thomas A. Renyi | Management | For | For |
1.11 | Elect Director Edward Sonshine | Management | For | For |
1.12 | Elect Director Kathleen P. Taylor | Management | For | For |
1.13 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.14 | Elect Director Victor L. Young | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | Sp 2: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
6 | SP 3: Auditor Rotation | Shareholder | Against | Against |
7 | SP 4: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
8 | SP 5: Require Feedback Following a High Percentage of Votes Withheld for Nomination of a Director | Shareholder | Against | Against |
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 | Against |
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 | 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 | 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 |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 12, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Eyal M. Ofer | Management | For | For |
1c | Elect Director William K. Reilly | Management | For | For |
1d | Elect Director Vagn O. Sorensen | Management | For | For |
1e | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 20, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration 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 | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | 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 | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 09, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H116 | ||||
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 Performance Share Plan | Management | For | For |
5 | Re-elect Martin Scicluna as Director | Management | For | For |
6 | Elect Stephen Hester as Director | Management | For | For |
7 | Re-elect Richard Houghton as Director | Management | For | For |
8 | Re-elect Adrian Brown as Director | Management | None | None |
9 | Re-elect Alastair Barbour as Director | Management | For | For |
10 | Elect Kath Cates as Director | Management | For | For |
11 | Re-elect Hugh Mitchell as Director | Management | For | For |
12 | Re-elect Joseph Streppel as Director | Management | For | For |
13 | Re-elect Johanna Waterous as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Scrip Dividend Scheme | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Sub-division and Consolidation | Management | For | For |
20 | Amend Articles of Association | 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 | Against |
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 | For |
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 |
SABMILLER PLC Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Guy Elliott as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Alan Clark as Director | Management | For | For |
7 | Re-elect Dinyar Devitre as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Graham Mackay as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Miles Morland as Director | Management | For | For |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | For |
18 | Re-elect Jamie Wilson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
SAFRAN Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM Meeting Date: MAY 06, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPM Security ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Eni SpA | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
6 | Elect Board Chair | Management | None | For |
7 | Approve Remuneration of Directors | Management | For | For |
8.1 | Slate Submitted by Eni SpA | Shareholder | None | Against |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Chair of the Internal Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Monetary Incentive Plan | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 02, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Benioff | Management | For | For |
1.2 | Elect Director Keith Block | Management | For | For |
1.3 | Elect Director Craig Conway | Management | For | For |
1.4 | Elect Director Alan Hassenfeld | Management | For | For |
1.5 | Elect Director Colin Powell | Management | For | For |
1.6 | Elect Director John V. Roos | Management | For | For |
1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
1.8 | Elect Director Robin Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALZGITTER AG Meeting Date: MAY 22, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: SZG Security ID: D80900109 | ||||
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 0.20 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 |
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 |
SANDISK CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Marks | Management | For | For |
1b | Elect Director Irwin Federman | Management | For | Against |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Chenming Hu | Management | For | For |
1f | Elect Director Catherine P. Lego | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director D. Scott Mercer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
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 |
SANDVIK AB Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAND Security ID: W74857165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda 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 Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Recieve Report of Nomination Committee | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Share Matching Plan (LTI 2014) | Management | For | For |
17a | Spin Off Group's Business into Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders | Shareholder | Against | Against |
17b | Appoint Independent Audit Committee | Shareholder | Against | Against |
18 | Close Meeting | Management | None | None |
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 | For |
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 |
SANTOS LTD. Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Roland Coates as Director | Management | For | For |
2b | Elect Scott Douglas Sheffield as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Director of the Company | Management | For | For |
5 | Approve that the Narrabri Gas Project in North West NSW be Withdrawn from the Santos' Portfolio | Shareholder | Against | Against |
SAP AG Meeting Date: MAY 21, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 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 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: JUN 06, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman Grant 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 |
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 | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
SCHRODERS PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SDR Security ID: G7860B102 | ||||
Proposal No | Proposal | 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 Richard Keers as Director | Management | For | For |
6 | Re-elect Andrew Beeson as Director | Management | For | For |
7 | Re-elect Ashley Almanza as Director | Management | For | For |
8 | Re-elect Luc Bertrand as Director | Management | For | For |
9 | Re-elect Robin Buchanan as Director | Management | For | For |
10 | Re-elect Michael Dobson as Director | Management | For | For |
11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
12 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | For |
15 | Re-elect Massimo Tosato 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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
SCRIPPS NETWORKS INTERACTIVE, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNI Security ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jarl Mohn | Management | For | For |
1.2 | Elect Director Nicholas B. Paumgarten | Management | For | For |
1.3 | Elect Director Jeffrey Sagansky | Management | For | For |
1.4 | Elect Director Ronald W. Tysoe | Management | For | For |
SECOM CO. LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115 | Management | For | For |
2 | Amend Articles To Allow Chairman to Preside over Shareholder Meetings and Board Meetings - Authorize Board to Pay Interim Dividends | Management | For | For |
3.1 | Elect Director Iida, Makoto | Management | For | For |
3.2 | Elect Director Maeda, Shuuji | Management | For | For |
3.3 | Elect Director Ito, Hiroshi | Management | For | For |
3.4 | Elect Director Nakayama, Yasuo | Management | For | For |
3.5 | Elect Director Anzai, Kazuaki | Management | For | For |
3.6 | Elect Director Nakayama, Junzo | Management | For | For |
3.7 | Elect Director Furukawa, Kenichi | Management | For | For |
3.8 | Elect Director Yoshida, Yasuyuki | Management | For | For |
3.9 | Elect Director Fuse, Tatsuro | Management | For | For |
3.10 | Elect Director Hirose, Takaharu | Management | For | For |
3.11 | Elect Director Sawada, Takashi | Management | For | For |
SEGRO PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SGRO Security ID: G80277141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Nigel Rich as Director | Management | For | For |
6 | Re-elect Christopher Fisher as Director | Management | For | For |
7 | Re-elect Baroness Ford as Director | Management | For | For |
8 | Re-elect Justin Read as Director | Management | For | For |
9 | Re-elect Mark Robertshaw as Director | Management | For | For |
10 | Re-elect David Sleath as Director | Management | For | For |
11 | Re-elect Doug Webb as Director | Management | For | For |
12 | Elect Andy Gulliford as Director | Management | For | For |
13 | Elect Phil Redding 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 | Against |
SEKISUI HOUSE LTD. Meeting Date: APR 23, 2014 Record Date: JAN 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Wada, Isami | Management | For | For |
2.2 | Elect Director Abe, Toshinori | Management | For | For |
2.3 | Elect Director Wada, Sumio | Management | For | For |
2.4 | Elect Director Inagaki, Shiro | Management | For | For |
2.5 | Elect Director Saegusa, Teruyuki | Management | For | For |
2.6 | Elect Director Wakui, Shiro | Management | For | For |
2.7 | Elect Director Hirabayashi, Fumiaki | Management | For | For |
2.8 | Elect Director Iku, Tetsuo | Management | For | For |
2.9 | Elect Director Uchida, Takashi | Management | For | For |
2.10 | Elect Director Suguro, Fumiyasu | Management | For | For |
2.11 | Elect Director Nishida, Kumpei | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Kengo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director Kathleen L. Brown | Management | For | For |
1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
1.5 | Elect Director William D. Jones | Management | For | For |
1.6 | Elect Director William G. Ouchi | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director William P. Rutledge | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Luis M. Tellez | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SES SA Meeting Date: APR 03, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SESG Security ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's 2013 Activities Report | Management | None | None |
4 | Receive Explanations on Main Developments during 2013 and Perspectives | Management | None | None |
5 | Receive Information on 2013 Financial Results | Management | None | None |
6 | Receive Auditor's Report | Management | None | None |
7 | Accept Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Standard Accounting Transfers | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Discharge of Auditors | Management | For | For |
12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Share Repurchase | Management | For | For |
14.1 | Elect M. Beuls as Director | Management | For | For |
14.2 | Elect M. Bicknell as Director | Management | For | For |
14.3 | Elect B. Cosgrave as Director | Management | For | For |
14.4 | Elect R. Potarazu as Director | Management | For | For |
14.5 | Elect R. Steichen as Director | Management | For | For |
14.6 | Elect J.P. Zens as Director | Management | For | For |
15 | Approve Remuneration of Directors | Management | For | For |
16 | Transact Other Business (Non-Voting) | Management | None | None |
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 |
SEVERN TRENT PLC Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SVT Security ID: G8056D159 | ||||
Proposal No | Proposal | 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 Tony Ballance as Director | Management | For | For |
5 | Re-elect Bernard Bulkin as Director | Management | For | For |
6 | Re-elect Richard Davey as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect Gordon Fryett as Director | Management | For | For |
9 | Re-elect Martin Kane as Director | Management | For | For |
10 | Re-elect Martin Lamb as Director | Management | For | For |
11 | Re-elect Michael McKeon as Director | Management | For | For |
12 | Re-elect Baroness Noakes as Director | Management | For | For |
13 | Re-elect Andy Smith as Director | Management | For | For |
14 | Re-elect Tony Wray as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
SGS SA Meeting Date: JUL 10, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
SGS SA Meeting Date: MAR 13, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
SHARP CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6753 Security ID: J71434112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kozo | Management | For | For |
1.2 | Elect Director Mizushima, Shigeaki | Management | For | For |
1.3 | Elect Director Onishi, Tetsuo | Management | For | For |
1.4 | Elect Director Hoshi, Norikazu | Management | For | For |
1.5 | Elect Director Hashimoto, Yoshihiro | Management | For | For |
1.6 | Elect Director Ito, Yumiko | Management | For | For |
1.7 | Elect Director Kato, Makoto | Management | For | For |
1.8 | Elect Director Nakayama, Fujikazu | Management | For | For |
1.9 | Elect Director Hashimoto, Akihiro | Management | For | For |
1.10 | Elect Director Oyagi, Shigeo | Management | For | For |
1.11 | Elect Director Kitada, Mikinao | Management | For | For |
2 | Appoint Statutory Auditor Nishio, Yuujiro | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHIKOKU ELECTRIC POWER CO. INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9507 Security ID: J72079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arai, Hiroshi | Management | For | For |
1.2 | Elect Director Ietaka, Junichi | Management | For | For |
1.3 | Elect Director Ihara, Michiyo | Management | For | For |
1.4 | Elect Director Kakinoki, Kazutaka | Management | For | For |
1.5 | Elect Director Saeki, Hayato | Management | For | For |
1.6 | Elect Director Suezawa, Hitoshi | Management | For | For |
1.7 | Elect Director Takesaki, Katsuhiko | Management | For | For |
1.8 | Elect Director Tamagawa, Koichi | Management | For | For |
1.9 | Elect Director Chiba, Akira | Management | For | For |
1.10 | Elect Director Tokiwa, Momoki | Management | For | For |
1.11 | Elect Director Mizobuchi, Toshihiro | Management | For | For |
1.12 | Elect Director Miyauchi, Yoshinori | Management | For | For |
1.13 | Elect Director Yamaji, Koji | Management | For | For |
1.14 | Elect Director Wada, Hiromichi | Management | For | For |
2 | Appoint Statutory Auditor Morita, Koji | Management | For | Against |
3 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
4 | Amend Articles to Introduce Provisions on Duty of the Electric Power Company | Shareholder | Against | Against |
5 | Amend Articles to Reduce Maximum Board Size and Set Director Compensation at JPY 10 Million | Shareholder | Against | Against |
SHIN-ETSU CHEMICAL CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Mori, Shunzo | Management | For | For |
2.3 | Elect Director Akiya, Fumio | Management | For | For |
2.4 | Elect Director Habata, Kiichi | Management | For | For |
2.5 | Elect Director Todoroki, Masahiko | Management | For | For |
2.6 | Elect Director Akimoto, Toshiya | Management | For | For |
2.7 | Elect Director Arai, Fumio | Management | For | For |
2.8 | Elect Director Kaneko, Masashi | Management | For | For |
2.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.10 | Elect Director Ikegami, Kenji | Management | For | For |
2.11 | Elect Director Shiobara, Toshio | Management | For | For |
3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHIONOGI & CO., LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4507 Security ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Nomura, Akio | Management | For | For |
2.4 | Elect Director Mogi, Teppei | Management | For | For |
2.5 | Elect Director Machida, Katsuhiko | 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 | Against |
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 |
SHIZUOKA BANK LTD. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8355 Security ID: J74444100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.2 | Elect Director Goto, Masahiro | Management | For | For |
2.3 | Elect Director Nakamura, Akihiro | Management | For | For |
2.4 | Elect Director Hitosugi, Itsuro | Management | For | For |
2.5 | Elect Director Saito, Hiroki | Management | For | For |
2.6 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.7 | Elect Director Shibata, Hisashi | Management | For | For |
2.8 | Elect Director Yagi, Minoru | Management | For | For |
2.9 | Elect Director Fushimi, Yukihiro | Management | For | For |
2.10 | Elect Director Fujisawa, Kumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mitsui, Yoshinori | Management | For | For |
SHOPPERS DRUG MART CORPORATION Meeting Date: SEP 12, 2013 Record Date: AUG 12, 2013 Meeting Type: SPECIAL | ||||
Ticker: SC Security ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Meeting Date: NOV 06, 2013 Record Date: NOV 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCP Security ID: Q8501T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Philip Marcus Clark as Director | Management | For | For |
3 | Elect Philip Redmond as Director | Management | For | For |
4 | Elect Ian Pollard as Director | Management | For | For |
5 | Elect James Hodgkinson as Director | Management | For | For |
6 | Elect Belinda Robson as Director | Management | For | For |
7 | Approve the SCA Property Group Executive Incentive Plan | Management | For | For |
8 | Approve the Grant of Rights to Anthony Mellowes, Chief Executive Officer of the Company | Management | For | For |
9 | Approve the Grant of Rights to Kerry Shambly | Management | For | For |
10 | Ratify the Past Issuance of 56.96 Million Stapled Units to Wholesale Client Investors | Management | For | For |
SIDENOR SA Meeting Date: JAN 10, 2014 Record Date: JAN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIDE Security ID: X7835U137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Take Decision on the Possible Submission of a Mandatory Tender Offer in Relation to Delisting | Management | For | Against |
2 | Ratify Director Appointment | Management | For | For |
SIDENOR SA Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIDE Security ID: X7835U137 | ||||
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 | Abstain |
4 | Elect Directors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Other Business | Management | For | Against |
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 | 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 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
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 | Did Not Vote |
10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
SIGNET JEWELERS LIMITED Meeting Date: JUN 13, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIG Security ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect H. Todd Stitzer as Director | Management | For | For |
1b | Elect Virginia Drosos as Director | Management | For | For |
1c | Elect Dale W. Hilpert as Director | Management | For | For |
1d | Elect Marianne Miller Parrs as Director | Management | For | For |
1e | Elect Thomas G. Plaskett as Director | Management | For | For |
1f | Elect Russell Walls as Director | Management | For | For |
1g | Elect Helen McCluskey as Director | Management | For | For |
1h | Elect Robert Stack as Director | Management | For | For |
1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
1j | Elect Michael W. Barnes as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws | Management | For | For |
SILVER WHEATON CORP. Meeting Date: MAY 09, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SLW Security ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
d | Amend Share Option Plan | Management | For | For |
e | Approve Advance Notice Policy | Management | For | For |
f | Amend Quorum Requirements | Management | For | For |
g | Allow Electronic Distribution of Company Communications | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
1.2 | Elect Director Larry C. Glasscock | Management | For | For |
1.3 | Elect Director Karen N. Horn | Management | For | For |
1.4 | Elect Director Allan Hubbard | Management | For | For |
1.5 | Elect Director Reuben S. Leibowitz | Management | For | For |
1.6 | Elect Director Daniel C. Smith | Management | For | For |
1.7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SINO LAND COMPANY LTD. Meeting Date: OCT 23, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00083 Security ID: Y80267126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Option | Management | For | For |
3a | Elect Daryl Ng Win Kong as Director | Management | For | Against |
3b | Elect Ringo Chan Wing Kwong as Director | Management | For | Against |
3c | Elect Gordon Lee Ching Keung as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
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 | For |
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 |
SKANSKA AB Meeting Date: APR 03, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKA B Security ID: W83567110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Change Location of Registered Office of the Board of Directors (Article Amendment) | 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 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Re-election of Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors | Management | For | For |
16 | Ratify KPMG as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
18b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
19 | 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 | For |
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 | For |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SM ENERGY COMPANY Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Best | Management | For | For |
1.2 | Elect Director Larry W. Bickle | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
1.4 | Elect Director William J. Gardiner | Management | For | For |
1.5 | Elect Director Loren M. Leiker | Management | For | For |
1.6 | Elect Director Julio M. Quintana | Management | For | For |
1.7 | Elect Director John M. Seidl | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SMC CORP. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
3.3 | Elect Director Usui, Ikuji | Management | For | For |
3.4 | Elect Director Tomita, Katsunori | Management | For | For |
3.5 | Elect Director Kosugi, Seiji | Management | For | For |
3.6 | Elect Director Satake, Masahiko | Management | For | For |
3.7 | Elect Director Takada, Yoshiki | Management | For | For |
3.8 | Elect Director Ohashi, Eiji | Management | For | For |
3.9 | Elect Director Kuwahara, Osamu | Management | For | For |
3.10 | Elect Director Mogi, Iwao | Management | For | For |
3.11 | Elect Director Shikakura, Koichi | Management | For | For |
3.12 | Elect Director Ogura, Koji | Management | For | For |
3.13 | Elect Director Kawada, Motoichi | Management | For | For |
3.14 | Elect Director Takada, Susumu | Management | For | For |
3.15 | Elect Director German Berakoetxea | Management | For | For |
3.16 | Elect Director Lup Yin Chan | Management | For | For |
3.17 | Elect Director Kaizu, Masanobu | Management | For | For |
3.18 | Elect Director Steve Bangs | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | 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 | Against |
SMITHS GROUP PLC Meeting Date: NOV 19, 2013 Record Date: NOV 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: SMIN Security ID: G82401111 | ||||
Proposal No | Proposal | Proposed 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 Bruno Angelici as Director | Management | For | For |
5 | Re-elect Philip Bowman as Director | Management | For | For |
6 | Re-elect David Challen as Director | Management | For | For |
7 | Re-elect Tanya Fratto as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect Sir Kevin Tebbit as Director | Management | For | For |
10 | Re-elect Peter Turner as Director | Management | For | For |
11 | Elect Sir George Buckley as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Special Dividend | Management | For | For |
SNAM SPA Meeting Date: APR 15, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRG Security ID: T8578L107 | ||||
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 |
SOCIETE GENERALE Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
9 | Reelect Robert Castaigne as Director | Management | For | For |
10 | Elect Lorenzo Bini Smaghi as Director | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO Meeting Date: JAN 21, 2014 Record Date: JAN 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SW Security ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.62 per Share | Management | For | For |
3 | Approve Transaction with Bellon SA Re: Provision of Services | Management | For | Against |
4 | Reelect Michel Landel as Director | Management | For | For |
5 | Reelect Paul Jeanbart as Director | Management | For | For |
6 | Reelect Patricia Bellinger as Director | Management | For | For |
7 | Reelect Peter Thomson as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000 | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Bellon | Management | For | For |
10 | Advisory Vote on Compensation of Michel Landel | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
SOLVAY SA Meeting Date: MAY 13, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SOLB Security ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.20 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6.a.1 | Reelect D. Solvay as Director | Management | For | For |
6.a.2 | Reelect B. Scheuble as Director | Management | For | For |
6b | Indicate B. Scheuble as Independent Board Member | Management | For | For |
6c | Elect R. Thorne as Director | Management | For | For |
6d | Indicate R. Thorne as Independent Board Member | Management | For | For |
6e | Elect G. Michel as Director | Management | For | For |
6f | Indicate G. Michel as Independent Board Member | Management | For | For |
7 | Transact Other Business | Management | None | None |
A | Receive Special Board Report Re: Article Amendments | Management | None | None |
B1 | Amend Article 1 Re: References to LLC as Corporate Form | Management | For | For |
B2 | Amend Article 6 Re: Dematerialization of Bearer Shares | Management | For | For |
B3 | Delete Article 7 Re: Eliminate References to Type C Shares | Management | For | For |
B4 | Delete Article 9 Re: Eliminate References to Type C Shares | Management | For | For |
B5 | Amend Article 10 Re: Increase of Capital | Management | For | For |
B6.1 | Authorize Board to Repurchase Shares Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
B6.2 | Authorize Share Repurchase Program Up to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares | Management | For | Against |
B7 | Amend Article 11 Re: Defaulting Shareholders | Management | For | For |
B8 | Amend Article 13 Re: Textual Change | Management | For | For |
B9 | Amend Article 13 bis Re: References to FSMA | Management | For | For |
B10 | Amend Article 19 Re: Delegation of Powers | Management | For | For |
B11 | Amend Article 20 Re: Remove References to Vice-Chair | Management | For | For |
B12.1 | Amend Article 21 Re: Remove References to Article 9 | Management | For | For |
B12.2 | Amend Article 21 Re: Textual Change | Management | For | For |
B13 | Amend Article 23 Re: Board Authority | Management | For | For |
B14 | Amend Article 24 Re: Special Powers Board of Directors | Management | For | For |
B15 | Amend Article 25 Re: Delegation of Powers | Management | For | For |
B16 | Amend Article 26 Re: Remuneration of Executive Management | Management | For | For |
B17 | Amend Article 27 Re: Board Authority to Grant Remuneration | Management | For | For |
B18 | Amend Article 33 Re: Shareholder Meeting | Management | For | For |
B19 | Amend Article 37 Re: Remove References to Bearer Shares | Management | For | For |
B20 | Amend Article 41 Re: Shares | Management | For | For |
B21 | Amend Article 42 Re: Remove References to Vice-Chair | Management | For | For |
B22 | Delete Article 46 Re: Availability of Meeting Materials | Management | For | For |
B23 | Renumber Articles of Association | Management | For | For |
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 |
SONAECOM SGPS S.A. Meeting Date: NOV 18, 2013 Record Date: NOV 11, 2013 Meeting Type: SPECIAL | ||||
Ticker: SNC Security ID: X8250N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Tender Offer for Partial and Voluntary Acquisition of Treasury Shares | Management | For | For |
SONAECOM SGPS S.A. Meeting Date: APR 24, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNC Security ID: X8250N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Members to Fill Potential Vacancies in Corporate Bodies | Management | For | For |
2 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
7 | Authorize Company Subsidiaries to Purchase Shares in Parent | Management | For | For |
SONIC AUTOMOTIVE, INC. Meeting Date: APR 16, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAH Security ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O. Bruton Smith | Management | For | For |
1.2 | Elect Director B. Scott Smith | Management | For | For |
1.3 | Elect Director David Bruton Smith | Management | For | For |
1.4 | Elect Director William I. Belk | Management | For | Withhold |
1.5 | Elect Director William R. Brooks | Management | For | For |
1.6 | Elect Director Bernard C. Byrd, Jr. | Management | For | Withhold |
1.7 | Elect Director Victor H. Doolan | Management | For | Withhold |
1.8 | Elect Director Robert Heller | Management | For | Withhold |
1.9 | Elect Director Robert L. Rewey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.90 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.4 | Reelect Andy Rihs as Director | Management | For | For |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.8 | Reelect John Zei as Director | Management | For | For |
4.2 | Elect Stacy Enxing Send as Director | Management | For | For |
4.3.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) | Management | For | For |
5.2 | Amend Articles Re: Further Provisions Related to Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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 |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
1.6 | Elect Director Steven L. Mueller | Management | For | For |
1.7 | Elect Director Elliott Pew | Management | For | For |
1.8 | Elect Director Alan H. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
SPECTRA ENERGY CORP Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory L. Ebel | Management | For | For |
1b | Elect Director Austin A. Adams | Management | For | For |
1c | Elect Director Joseph Alvarado | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1f | Elect Director F. Anthony Comper | Management | For | For |
1g | Elect Director Peter B. Hamilton | Management | For | For |
1h | Elect Director Michael McShane | Management | For | For |
1i | Elect Director Michael G. Morris | Management | For | For |
1j | Elect Director Michael E. J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Methane Emissions | Shareholder | Against | For |
SSE PLC Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
9 | Re-elect Lady Rice as Director | Management | For | For |
10 | Re-elect Richard Gillingwater as Director | Management | For | For |
11 | Re-elect Thomas Andersen 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 Market Purchase Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Devenuti | Management | For | For |
1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
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 | Against |
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 | For |
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 | Against |
STANDEX INTERNATIONAL CORPORATION Meeting Date: DEC 10, 2013 Record Date: OCT 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SXI Security ID: 854231107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Fenoglio | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
1.3 | Elect Director H. Nicholas Muller, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STAPLES, INC. Meeting Date: JUN 02, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Justin King | Management | For | For |
1d | Elect Director Carol Meyrowitz | Management | For | For |
1e | Elect Director Rowland T. Moriarty | Management | For | For |
1f | Elect Director Robert C. Nakasone | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
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 |
STATE STREET CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Peter Coym | Management | For | For |
1d | Elect Director Patrick de Saint-Aignan | Management | For | For |
1e | Elect Director Amelia C. Fawcett | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 |
STERICYCLE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Thomas D. Brown | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director Rod F. Dammeyer | Management | For | For |
1g | Elect Director William K. Hall | Management | For | For |
1h | Elect Director John Patience | Management | For | For |
1i | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide Right to Call Special Meeting | Management | For | For |
STEWART INFORMATION SERVICES CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: STC Security ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Glenn C. Christenson | Management | For | For |
1.3 | Elect Director Robert L. Clarke | Management | For | For |
1.4 | Elect Director Laurie C. Moore | Management | For | For |
1.5 | Elect Director W. Arthur Porter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Eliminate Cumulative Voting | Management | For | For |
STOCKLAND Meeting Date: OCT 29, 2013 Record Date: OCT 27, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration | Management | For | For |
4 | Approve the Grant of Up to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration | Management | For | For |
5 | Elect Carol Schwartz as Director | Management | For | For |
6 | Elect Duncan Boyle as Director | Management | For | For |
7 | Elect Barry Neil as Director | Management | For | For |
8 | Elect Graham Bradley as Director | Management | For | For |
9.1 | Approve the Amendments to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation | Management | For | For |
9.2 | Approve the Amendments to the Stockland Trust Constitution to Enable the Capital Reallocation | Management | For | For |
10.1 | Approve the Distribution of Capital by Stockland Trust | Management | For | For |
10.2 | Approve the Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited | Management | For | For |
11 | Approve the Amendments to the Stockland Corporation Limited Constitution | Management | For | Against |
12 | Approve the Amendments to the Stockland Trust Constitution | Management | For | Against |
STORA ENSO OYJ Meeting Date: APR 23, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: STERV Security ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Elect Members of Nominating Committee | Management | For | For |
16 | Approve Special Examination Concerning Acquisition of Consolidated Papers | Shareholder | None | Against |
17 | Presentation of Minutes of the Meeting | Management | None | None |
18 | Close Meeting | Management | None | None |
STRYKER CORPORATION Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUBSEA 7 S.A. Meeting Date: JUN 27, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of NOK 3.60 per Common Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Ernst & Young as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Senior Independent Director | Management | For | Did Not Vote |
9 | Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
10 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
11 | Reelect Robert Long as Independent Director | Management | For | Did Not Vote |
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 CORP. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Omori, Kazuo | Management | For | For |
2.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.3 | Elect Director Sasaki, Shinichi | Management | For | For |
2.4 | Elect Director Kawahara, Takuro | Management | For | For |
2.5 | Elect Director Togashi, Kazuhisa | Management | For | For |
2.6 | Elect Director Abe, Yasuyuki | Management | For | For |
2.7 | Elect Director Hidaka, Naoki | Management | For | For |
2.8 | Elect Director Inohara, Hiroyuki | Management | For | For |
2.9 | Elect Director Kanegae, Michihiko | Management | For | For |
2.10 | Elect Director Fujita, Masahiro | Management | For | For |
2.11 | Elect Director Harada, Akio | Management | For | For |
2.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3 | Appoint Statutory Auditor Yuki, Nobuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO ELECTRIC INDUSTRIES LTD. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5802 Security ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Matsumoto, Masayoshi | Management | For | For |
3.2 | Elect Director Takenaka, Hiroyuki | Management | For | For |
3.3 | Elect Director Uchioke, Fumikiyo | Management | For | For |
3.4 | Elect Director Nishida, Mitsuo | Management | For | For |
3.5 | Elect Director Tanaka, Shigeru | Management | For | For |
3.6 | Elect Director Nakajima, Makoto | Management | For | For |
3.7 | Elect Director Yano, Atsushi | Management | For | For |
3.8 | Elect Director Kawai, Fumiyoshi | Management | For | For |
3.9 | Elect Director Ushijima, Nozomi | Management | For | For |
3.10 | Elect Director Hiramatsu, Kazuo | Management | For | For |
3.11 | Elect Director Saito, Shigeo | Management | For | For |
3.12 | Elect Director Ito, Junji | Management | For | For |
3.13 | Elect Director Tani, Makoto | Management | For | For |
3.14 | Elect Director Kasui, Yoshitomo | Management | For | For |
4.1 | Appoint Statutory Auditor Inayama, Hideaki | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Kan | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5713 Security ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Elect Director Kubota, Takeshi | Management | For | For |
2.4 | Elect Director Tsuchida, Naoyuki | Management | For | For |
2.5 | Elect Director Ogata, Mikinobu | Management | For | For |
2.6 | Elect Director Ushirone, Norifumi | Management | For | For |
2.7 | Elect Director Nozaki, Akira | Management | For | For |
2.8 | Elect Director Ushijima, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Sato, Hajime | Management | For | For |
4 | Appoint Alternate Statutory Auditor Taimatsu, Hitoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
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 |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8830 Security ID: J77841112 | ||||
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 | Appoint Statutory Auditor Izuhara, Yozo | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 14, 2013 Record Date: NOV 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00016 Security ID: Y82594121 | ||||
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 Leung Ko May-yee, Margaret as Director | Management | For | For |
3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | For |
3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | Against |
3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
3a6 | Elect Po-shing Woo as Director | Management | For | Against |
3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
3a8 | Elect Kwong Chun as Director | Management | For | For |
3b | Approve Directors' Fees | 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 |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director Martin J. G. Glynn | Management | For | Withhold |
1.6 | Elect Director M. Marianne Harris | Management | For | For |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director Real Raymond | Management | For | For |
1.9 | Elect Director Hugh D. Segal | Management | For | For |
1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
1.11 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Allow Electronic Distribution of Company Communications | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director W. Douglas Ford | Management | For | For |
1.4 | Elect Director John D. Gass | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
1.13 | Elect Director Michael M. Wilson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCORP GROUP LTD. Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Up to 324,396 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company | Management | For | For |
3a | Elect Ilana R Atlas as Director | Management | For | For |
3b | Elect Geoffrey T Ricketts as Director | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | Against |
5 | Approve Proportional Takeover Provisions | Management | For | For |
SUNTORY BEVERAGE & FOOD LIMITED Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2587 Security ID: J78186103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Torii, Nobuhiro | Management | For | For |
2.2 | Elect Director Kakimi, Yoshihiko | Management | For | For |
2.3 | Elect Director Kogo, Saburo | Management | For | For |
2.4 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.5 | Elect Director Hizuka, Shinichiro | Management | For | For |
2.6 | Elect Director Tsuchida, Masato | Management | For | For |
2.7 | Elect Director Kamada, Yasuhiko | Management | For | For |
2.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
2.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 22, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director David H. Hughes | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director William A. Linnenbringer | Management | For | For |
1.6 | Elect Director Donna S. Morea | Management | For | For |
1.7 | Elect Director David M. Ratcliffe | Management | For | For |
1.8 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
SUZUKI MOTOR CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Tamura, Minoru | Management | For | For |
2.3 | Elect Director Honda, Osamu | Management | For | For |
2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
2.6 | Elect Director Aizawa, Naoki | Management | For | For |
2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
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 | For |
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 | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 26, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve Issuance of Convertibles to Employees | Management | For | For |
14 | Determine Number of Members (10) of Board | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | For |
17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | For |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Against |
22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SWATCH GROUP AG Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UHR Security ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
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 | For |
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 |
SWEDISH MATCH AB Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10a | Approve SEK 2.89 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
10b | Approve SEK 2.89 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Determine Number of Members (7) and Deputy (0) Members of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Andrew Cripps (Deputy Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | For |
16 | Determine Number of Auditors (1) | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
SWIRE PACIFIC LIMITED Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00019 Security ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect M Cubbon as Director | Management | For | For |
1b | Elect Baroness Dunn as Director | Management | For | For |
1c | Elect T G Freshwater as Director | Management | For | For |
1d | Elect C Lee as Director | Management | For | For |
1e | Elect I S C Shiu as Director | Management | For | For |
1f | Elect M C C Sze as Director | Management | For | For |
1g | Elect I K L Chu as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWIRE PROPERTIES LTD. Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01972 Security ID: Y83191109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Low Mei Shuen Michelle as Director | Management | For | For |
1b | Elect John Robert Slosar as Director | Management | For | For |
1c | Elect Lim Siang Keat Raymond as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS LIFE HOLDING Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: ADPV20745 | ||||
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 5.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Articles Re: Corporate Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
4.2 | Amend Articles Re: Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.2 | Reelect Wolf Becke as Director | Management | For | For |
5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.4 | Reelect Ueli Dietiker as Director | Management | For | For |
5.5 | Reelect Damir Filipovic as Director | Management | For | For |
5.6 | Reelect Frank Keuper as Director | Management | For | For |
5.7 | Reelect Henry Peter as Director | Management | For | For |
5.8 | Reelect Frank Schnewlin as Director | Management | For | For |
5.9 | Reelect Franziska Tschudi Sauber as Director | Management | For | For |
5.10 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.11 | Elect Adrienne Corboud Fumagalli as Director | Management | For | For |
5.12 | Appoint Gerold Buehrer as Member of the Compensation Committee | Management | For | For |
5.13 | Appoint Frank Schnewlin as Member of the Compensation Committee | Management | For | For |
5.14 | Appoint Franziska Tschudi Sauber as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
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 | For |
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 | Against |
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 |
SYDNEY AIRPORT Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYD Security ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Stephen Ward as Director | Management | For | For |
4 | Elect Ann Sherry as Director | Management | For | For |
1 | Elect Patrick Gourley as Director | Management | For | For |
SYMANTEC CORPORATION Meeting Date: OCT 22, 2013 Record Date: AUG 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Bennett | Management | For | For |
1b | Elect Director Michael A. Brown | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Geraldine B. Laybourne | Management | For | For |
1e | Elect Director David L. Mahoney | Management | For | For |
1f | Elect Director Robert S. Miller | Management | For | For |
1g | Elect Director Anita M. Sands | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director V. Paul Unruh | Management | For | For |
1j | Elect Director Suzanne M. Vautrinot | 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 | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
SYNGENTA AG Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SYNN Security ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Reelect Vinita Bali as Director | Management | For | For |
6.2 | Reelect Stefan Borgas as Director | Management | For | For |
6.3 | Reelect Gunnar Brock as Director | Management | For | For |
6.4 | Reelect Michel Demare as Director | Management | For | For |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
6.6 | Reelect David Lawrence as Director | Management | For | For |
6.7 | Reelect Michael Mack as Director | Management | For | For |
6.8 | Reelect Eveline Saupper as Director | Management | For | For |
6.9 | Reelect Jacques Vincent as Director | Management | For | For |
6.10 | Reelect Juerg Witmer as Director | Management | For | For |
7 | Elect Michel Demare as Board Chairman | Management | For | For |
8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
9 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 15, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Jonathan Golden | Management | For | For |
1c | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1d | Elect Director Hans-Joachim Koerber | Management | For | For |
1e | Elect Director Nancy S. Newcomb | Management | For | For |
1f | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | 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 |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director Donald B. Hebb, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director James A.C. Kennedy | Management | For | For |
1g | Elect Director Robert F. MacLellan | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
1j | Elect Director Alfred Sommer | Management | For | For |
1k | Elect Director Dwight S. Taylor | Management | For | For |
1l | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TABCORP HOLDINGS LTD. Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: TAH Security ID: Q8815D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paula Dwyer as Director | Management | For | For |
2b | Elect Justin Milne as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company | Management | For | For |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director | Management | For | For |
3.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
3.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
3.3 | Elect Director Yamada, Tadataka | Management | For | For |
3.4 | Elect Director Iwasaki, Masato | Management | For | For |
3.5 | Elect Director Honda, Shinji | Management | For | For |
3.6 | Elect Director Sudo, Fumio | Management | For | For |
3.7 | Elect Director Kojima, Yorihiko | Management | For | For |
3.8 | Elect Director Christophe Weber | Management | For | For |
3.9 | Elect Director Francois Roger | Management | For | For |
3.10 | Elect Director Sakane, Masahiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
7 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
TALISMAN ENERGY INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLM Security ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Thomas W. Ebbern | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Samuel J. Merksamer | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Henry W. Sykes | Management | For | For |
1.10 | Elect Director Peter W. Tomsett | Management | For | For |
1.11 | Elect Director Michael T. Waites | Management | For | For |
1.12 | Elect Director Charles R. Williamson | Management | For | For |
1.13 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
6 | Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
TARGET CORPORATION Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | For |
1d | Elect Director Henrique De Castro | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TDK CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6762 Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Kobayashi, Atsuo | Management | For | For |
2.3 | Elect Director Uemura, Hiroyuki | Management | For | For |
2.4 | Elect Director Yoneyama, Junji | Management | For | For |
2.5 | Elect Director Yanase, Yukio | Management | For | For |
2.6 | Elect Director Sumita, Makoto | Management | For | For |
2.7 | Elect Director Yoshida, Kazumasa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TE CONNECTIVITY LTD. Meeting Date: MAR 04, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Lawrence S. Smith | Management | For | For |
1i | Elect Director Paula A. Sneed | Management | For | For |
1j | Elect Director David P. Steiner | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
10 | Approve Declaration of Dividend | Management | For | For |
11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Adjourn Meeting | Management | For | Against |
TECHNIP Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEC Security ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.85 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 Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | 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 Filing of Required Documents/Other Formalities | Management | For | For |
TECK RESOURCES LIMITED Meeting Date: APR 23, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TCK.B Security ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Jalynn H. Bennett | Management | For | For |
1.3 | Elect Director Hugh J. Bolton | Management | For | For |
1.4 | Elect Director Felix P. Chee | Management | For | For |
1.5 | Elect Director Jack L. Cockwell | Management | For | For |
1.6 | Elect Director Edward C. Dowling | Management | For | For |
1.7 | Elect Director Norman B. Keevil | Management | For | For |
1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
1.9 | Elect Director Takeshi Kubota | Management | For | For |
1.10 | Elect Director Takashi Kuriyama | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director Janice G. Rennie | Management | For | For |
1.13 | Elect Director Warren S.R. Seyffert | Management | For | For |
1.14 | Elect Director Chris M.T. Thompson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TELE2 AB Meeting Date: MAY 12, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEL2 B Security ID: W95878166 | ||||
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 Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Lars Berg, Mia Livfors, Erik Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors | Management | For | For |
16 | Authorize Cristina Stenbeck and Representatives of at Least Three 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 | Approve Restricted Stock Plan; Approve Associated Formalities | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Close Meeting | Management | None | None |
TELECOM ITALIA SPA Meeting Date: DEC 20, 2013 Record Date: DEC 11, 2013 Meeting Type: SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proposal Submitted by Shareholder FINDIM Group SA: Revoke Directors from the Board | Shareholder | None | For |
2 | Subject to Item 1 Being Approved: Fix Number of Directors | Management | None | For |
3 | Subject to Item 1 Being Approved: Fix Director Term | Management | None | For |
4 | Subject to Item 1 Being Approved: Approve Remuneration of Directors | Management | None | Abstain |
5.a | Slate Submitted by Telco SpA | Shareholder | None | Did Not Vote |
5.b | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Subject to Item 1 Not Being Approved: Elect Angelo Provasoli as New Director | Management | For | For |
7 | Subject to Item 1 Not Being Approved: Elect Director | Management | None | Abstain |
8 | Eliminate the Par Value of Shares | Management | For | For |
9 | Authorize Capital Increase without Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA | Management | For | For |
TELECOM ITALIA SPA Meeting Date: APR 16, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Dividend Distribution to Saving Shares through Use of Reserves | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1.1 | Fix Number of Directors at 11 | Management | For | For |
4.1.2 | Fix Number of Directors at 13 | Management | For | Against |
4.2 | Fix Board Term at Three Years | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
4.4.1 | Slate Submitted by Telco SpA | Shareholder | None | Did Not Vote |
4.4.2 | Slate Submitted by Findim Group SA | Shareholder | None | For |
4.4.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
5.1 | Nomination Submitted by Telco SpA: Elect Giuseppe Recchi as Board Chair | Shareholder | None | Against |
5.2 | Nomination Submitted by Findim Group SA: Elect Vito Alfonso Gamberale as Board Chair | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
1 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
2 | Approve Reduction of Reserve | 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 | For |
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 | For |
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 | For |
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 | For |
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 |
TELEFONICA S.A. Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
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 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Share Matching Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
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 |
TELIASONERA AB Meeting Date: APR 02, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLSN Security ID: W95890104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eva Hagg 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 SEK 3.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | Against |
10 | Determine Number of Members (8) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Reelect Marie Ehrling, Mats Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors | Management | For | For |
13 | Reelect Marie Ehrling as Chairman of the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board | Management | For | For |
14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Elect Magnus Skaninge, Kari Jarvinen, Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20a | Approve 2014/2017 Performance Share Program | Management | For | For |
20b | Approve Transfer of Shares in Connection with the 2014/2017 Performance Share Program | Management | For | For |
21 | Proposal for Special Investigation (to be Further Explained at the Meeting) | Shareholder | None | Against |
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 |
TENARIS SA Meeting Date: MAY 07, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: L90272102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald M. DeFeo | Management | For | For |
1b | Elect Director G. Chris Andersen | Management | For | For |
1c | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1d | Elect Director Donald DeFosset | Management | For | For |
1e | Elect Director Thomas J. Hansen | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director David A. Sachs | Management | For | For |
1h | Elect Director Oren G. Shaffer | Management | For | For |
1i | Elect Director David C. Wang | Management | For | For |
1j | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERNA SPA Meeting Date: MAY 27, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
2 | Amend Company Bylaws | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Slate Submitted by Cassa Depositi e Prestiti SpA | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Institutional Shareholders | Shareholder | None | For |
5 | Elect Board Chair | Management | None | For |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Slate Submitted by Cassa Depositi e Prestiti SpA | Shareholder | None | Against |
7.2 | Slate Submitted by Institutional Shareholders | Shareholder | None | For |
8 | Approve Internal Auditors' Remuneration | Management | For | For |
9 | Approve Remuneration of Executive Directors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
TERNA ENERGY SA Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: TENERGY Security ID: X8979G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Capitalization of Reserves followed by a Reduction in Issued Share Capital | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Approve Related Party Transactions | Management | For | Abstain |
9 | Other Business | Management | For | Against |
TERUMO CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4543 Security ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Nakao, Koji | Management | For | For |
2.2 | Elect Director Shintaku, Yuutaro | Management | For | For |
2.3 | Elect Director Matsumura, Hiroshi | Management | For | For |
2.4 | Elect Director Mimura, Takayoshi | Management | For | For |
2.5 | Elect Director Oguma, Akira | Management | For | For |
2.6 | Elect Director Arase, Hideo | Management | For | For |
2.7 | Elect Director Shoji, Kuniko | Management | For | For |
2.8 | Elect Director Takagi, Toshiaki | Management | For | For |
2.9 | Elect Director Sato, Shinjiro | Management | For | For |
2.10 | Elect Director David Perez | Management | For | For |
2.11 | Elect Director Kakizoe, Tadao | Management | For | For |
2.12 | Elect Director Matsunaga, Mari | Management | For | For |
2.13 | Elect Director Mori, Ikuo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tabuchi, Tomohisa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TESCO PLC Meeting Date: JUN 27, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mark Armour as Director | Management | For | For |
6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Gareth Bullock as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Stuart Chambers as Director | Management | For | For |
11 | Re-elect Olivia Garfield as Director | Management | For | For |
12 | Re-elect Ken Hanna as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
TEXTRON INC. Meeting Date: APR 23, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THALES Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: F9156M108 | ||||
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 1.12 per Share | Management | For | For |
4 | Reelect Jean-Bernard Levy as Director | Management | For | For |
5 | Reelect Charles Edelstenne as Director | Management | For | Against |
6 | Ratify Appointment and Reelect Marie-Francoise Walbaum as Director | Management | For | Against |
7 | Elect Laurence Broseta as Director | Management | For | Against |
8 | Advisory Vote on Compensation of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
9 | Approve Severance Payment Agreement with Jean-Bernard Levy | Management | For | Against |
10 | Approve Unemployment Private Insurance Agreement with Jean-Bernard Levy | Management | For | Against |
11 | Approve Additional Pension Scheme Agreement with Jean-Bernard Levy | Management | For | Against |
12 | Approve Transaction with Technicolor Re: Patent Transfer | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THE ADT CORPORATION Meeting Date: MAR 13, 2014 Record Date: JAN 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADT Security ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Colligan | Management | For | For |
1b | Elect Director Richard Daly | Management | For | For |
1c | Elect Director Timothy Donahue | Management | For | For |
1d | Elect Director Robert Dutkowsky | Management | For | For |
1e | Elect Director Bruce Gordon | Management | For | For |
1f | Elect Director Naren Gursahaney | Management | For | For |
1g | Elect Director Bridgette Heller | Management | For | For |
1h | Elect Director Kathleen Hyle | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE AES CORPORATION Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director Tarun Khanna | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Sandra O. Moose | Management | For | For |
1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
1.10 | Elect Director Moises Naim | Management | For | For |
1.11 | Elect Director Charles O. Rossotti | Management | For | Against |
1.12 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BANK OF EAST ASIA, LIMITED Meeting Date: MAY 02, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00023 Security ID: Y06942109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Elect Arthur Li Kwok-cheung as Director | Management | For | For |
3b | Elect Thomas Kwok Ping-kwong as Director | Management | For | For |
3c | Elect Richard Li Tzar-kai as Director | Management | For | For |
3d | Elect William Doo Wai-hoi as Director | Management | For | For |
3e | Elect Kuok Khoon-ean as Director | Management | For | Against |
3f | Elect Peter Lee Ka-kit as Director | Management | For | For |
4 | Approve Deletion of the Memorandum of Association and Amendments to the Articles of Association | Management | For | Against |
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 |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 08, 2014 Record Date: FEB 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth E. Bruch | Management | For | For |
1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.3 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.4 | Elect Director Gerald L. Hassell | Management | For | For |
1.5 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.6 | Elect Director Richard J. Kogan | Management | For | For |
1.7 | Elect Director Michael J. Kowalski | Management | For | For |
1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
1.9 | Elect Director Mark A. Nordenberg | Management | For | For |
1.10 | Elect Director Catherine A. Rein | Management | For | For |
1.11 | Elect Director William C. Richardson | Management | For | For |
1.12 | Elect Director Samuel C. Scott, III | Management | For | For |
1.13 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BOEING COMPANY Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BRITISH LAND COMPANY PLC Meeting Date: JUL 19, 2013 Record Date: JUL 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: BLND Security ID: G15540118 | ||||
Proposal No | Proposal | 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 Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect John Gildersleeve as Director | Management | For | For |
7 | Re-elect Chris Grigg as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect William Jackson as Director | Management | For | For |
10 | Re-elect Charles Maudsley as Director | Management | For | For |
11 | Re-elect Richard Pym as Director | Management | For | For |
12 | Re-elect Tim Roberts as Director | Management | For | For |
13 | Re-elect Lord Turnbull 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 | Against |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Approve Scrip Dividend | 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 | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
THE COCA-COLA COMPANY Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
THE COOPER COMPANIES, INC. Meeting Date: MAR 17, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE DUN & BRADSTREET CORPORATION Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Robert P. Carrigan | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director James N. Fernandez | Management | For | For |
1e | Elect Director Paul R. Garcia | Management | For | For |
1f | Elect Director Anastassia Lauterbach | Management | For | For |
1g | Elect Director Thomas J. Manning | Management | For | For |
1h | Elect Director Sandra E. Peterson | Management | For | For |
1i | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE ENSIGN GROUP, INC. Meeting Date: MAY 29, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENSG Security ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy E. Christensen | Management | For | For |
1.2 | Elect Director John G. Nackel | Management | For | For |
1.3 | Elect Director Barry M. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | For | 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 | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
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 | For |
5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Gary D. Cohn | Management | For | For |
1d | Elect Director Claes Dahlback | Management | For | For |
1e | Elect Director William W. George | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Debora L. Spar | Management | For | For |
1l | Elect Director Mark E. Tucker | Management | For | For |
1m | Elect Director David A. Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
THE HERSHEY COMPANY Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HSY Security ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director John P. Bilbrey | Management | For | For |
1.3 | Elect Director Robert F. Cavanaugh | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director Robert M. Malcolm | Management | For | For |
1.7 | Elect Director James M. Mead | Management | For | Withhold |
1.8 | Elect Director James E. Nevels | Management | For | Withhold |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Thomas J. Ridge | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 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 HONG KONG AND CHINA GAS CO. LTD. Meeting Date: JUN 04, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00003 Security ID: Y33370100 | ||||
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 David Li Kwok Po as Director | Management | For | Against |
3b | Elect Lee Ka Kit as Director | Management | For | Against |
3c | Elect Lee Ka Shing as Director | Management | For | Against |
3d | Elect Peter Wong Wai Yee Director | Management | For | Against |
4 | Approve Directors' Fees, the Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Bonus Issue | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Adopt New Articles of Association | Management | For | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPG Security ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Jill M. Considine | Management | For | For |
1.3 | Elect Director Richard A. Goldstein | Management | For | For |
1.4 | Elect Director H. John Greeniaus | Management | For | For |
1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.6 | Elect Director Dawn Hudson | Management | For | For |
1.7 | Elect Director William T. Kerr | Management | For | For |
1.8 | Elect Director Michael I. Roth | Management | For | For |
1.9 | Elect Director David M. Thomas | 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 | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
THE KROGER CO. Meeting Date: JUN 26, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reuben V. Anderson | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director David B. Lewis | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Clyde R. Moore | Management | For | For |
1i | Elect Director Susan M. Phillips | Management | For | For |
1j | Elect Director Steven R. Rogel | Management | For | For |
1k | Elect Director James A. Runde | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Bobby S. Shackouls | 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 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
6 | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | Shareholder | Against | Against |
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 | For |
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 | For |
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 |
THE MACERICH COMPANY Meeting Date: MAY 30, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas D. Abbey | Management | For | For |
1b | Elect Director Dana K. Anderson | Management | For | For |
1c | Elect Director Arthur M. Coppola | Management | For | For |
1d | Elect Director Edward C. Coppola | Management | For | For |
1e | Elect Director Fred S. Hubbell | Management | For | For |
1f | Elect Director Diana M. Laing | Management | For | For |
1g | Elect Director Stanley A. Moore | Management | For | For |
1h | Elect Director Mason G. Ross | Management | For | For |
1i | Elect Director William P. Sexton | Management | For | For |
1j | Elect Director Steven L. Soboroff | Management | For | For |
1k | Elect Director Andrea M. Stephen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
THE MOSAIC COMPANY Meeting Date: OCT 03, 2013 Record Date: AUG 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy S. Gitzel | Management | For | For |
1b | Elect Director William R. Graber | Management | For | For |
1c | Elect Director Emery N. Koenig | Management | For | For |
1d | Elect Director David T. Seaton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MOSAIC COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Denise C. Johnson | Management | For | For |
2b | Elect Director Nancy E. Cooper | Management | For | For |
2c | Elect Director James L. Popowich | Management | For | For |
2d | Elect Director James T. Prokopanko | Management | For | For |
2e | Elect Director Steven M. Seibert | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE NASDAQ OMX GROUP, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: NDAQ Security ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene T. Begley | Management | For | For |
1b | Elect Director Steven D. Black | Management | For | For |
1c | Elect Director Borje E. Ekholm | Management | For | For |
1d | Elect Director Robert Greifeld | Management | For | For |
1e | Elect Director Glenn H. Hutchins | Management | For | For |
1f | Elect Director Essa Kazim | Management | For | For |
1g | Elect Director John D. Markese | Management | For | For |
1h | Elect Director Ellyn A. McColgan | Management | For | For |
1i | Elect Director Thomas F. O Neill | Management | For | For |
1j | Elect Director Michael R. Splinter | Management | For | For |
1k | Elect Director Lars R. Wedenborn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Charter to Remove Certain Provisions | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 22, 2014 Record Date: JAN 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Paul W. Chellgren | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Lorene K. Steffes | Management | For | For |
1.12 | Elect Director Dennis F. Strigl | Management | For | For |
1.13 | Elect Director Thomas J. Usher | Management | For | For |
1.14 | Elect Director George H. Walls, Jr. | Management | For | For |
1.15 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Climate Change Financing Risk | Shareholder | Against | For |
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 | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE RYLAND GROUP, INC. Meeting Date: APR 22, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: RYL Security ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Jews | Management | For | For |
1.2 | Elect Director Ned Mansour | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Larry T. Nicholson | Management | For | For |
1.6 | Elect Director Charlotte St. Martin | Management | For | For |
1.7 | Elect Director Thomas W. Toomey | Management | For | For |
1.8 | Elect Director Robert G. van Schoonenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Donald M. James | Management | For | Against |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director William G. Smith, Jr. | Management | For | For |
1l | Elect Director Steven R. Specker | Management | For | For |
1m | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 03, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director John L. Bragg | Management | For | For |
1.3 | Elect Director Amy W. Brinkley | Management | For | For |
1.4 | Elect Director W. Edmund Clark | Management | For | For |
1.5 | Elect Director Colleen A. Goggins | Management | For | For |
1.6 | Elect Director David E. Kepler | Management | For | For |
1.7 | Elect Director Henry H. Ketcham | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Harold H. MacKay | Management | For | For |
1.11 | Elect Director Karen E. Maidment | Management | For | For |
1.12 | Elect Director Bharat B. Masrani | Management | For | For |
1.13 | Elect Director Irene R. Miller | Management | For | For |
1.14 | Elect Director Nadir H. Mohamed | Management | For | For |
1.15 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.16 | Elect Director Helen K. Sinclair | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP A: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP B: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
7 | SP C: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
THE WALT DISNEY COMPANY Meeting Date: MAR 18, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | Against |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | Against |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | 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 | For |
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 | Against |
21 | Amend Articles of Association | Management | For | For |
THE WESTERN UNION COMPANY Meeting Date: MAY 16, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dinyar S. Devitre | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Jack M. Greenberg | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Linda Fayne Levinson | Management | For | For |
1f | Elect Director Frances Fragos Townsend | Management | For | For |
1g | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
THE WHARF (HOLDINGS) LTD. Meeting Date: JUN 09, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00004 Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Vincent K. Fang as Director | Management | For | For |
2b | Elect Hans Michael Jebsen as Director | Management | For | For |
2c | Elect Wyman Li as Director | Management | For | For |
2d | Elect David M. Turnbull as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Official Chinese Company Name | Management | For | For |
5 | Adopt New Articles of Association | Management | For | Against |
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 |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 22, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
1.9 | Elect Director Steven W. Nance | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director Janice D. Stoney | Management | For | For |
1.12 | Elect Director Laura A. Sugg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THESSALONIKI PORT AUTHORITY SA Meeting Date: JUN 25, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLTH Security ID: X8999A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | Abstain |
6 | Approve Director Remuneration | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
8 | Approve Accounting Transfer to Create Untaxed Reserves Account | Management | For | For |
9 | Approve Allocation of Profits Generated in Previous Years | Management | For | Against |
10 | Other Business | Management | For | Against |
THOMSON REUTERS CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRI Security ID: 884903105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director James C. Smith | Management | For | For |
1.3 | Elect Director Sheila C. Bair | Management | For | For |
1.4 | Elect Director Manvinder S. Banga | Management | For | For |
1.5 | Elect Director David W. Binet | Management | For | For |
1.6 | Elect Director Mary Cirillo | Management | For | For |
1.7 | Elect Director Michael E. Daniels | Management | For | For |
1.8 | Elect Director Steven A. Denning | Management | For | For |
1.9 | Elect Director P. Thomas Jenkins | Management | For | For |
1.10 | Elect Director Ken Olisa | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | For |
1.12 | Elect Director Peter J. Thomson | Management | For | For |
1.13 | Elect Director Wulf von Schimmelmann | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THYSSENKRUPP AG Meeting Date: JAN 17, 2014 Record Date: DEC 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: TKA Security ID: D8398Q119 | ||||
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 | For |
3.1 | Approve Discharge of Management Board Member Hiesinger for Fiscal 2012/2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Berlien for Fiscal 2012/2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Burkhard for Fiscal 2012/2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Claasen for Fiscal 2012/2013 | Management | For | Against |
3.5 | Approve Discharge of Management Board Member Eichler for Fiscal 2012/2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Kerkhoff for Fiscal 2012/2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Labonte for Fiscal 2012/2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Cromme for Fiscal 2012/2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Lehner for Fiscal 2012/2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Eichler for Fiscal 2012/2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Dreher for Fiscal 2012/2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Grolms for Fiscal 2012/2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Herberger for Fiscal 2012/2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Kalwa for Fiscal 2012/2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Keitel for Fiscal 2012/2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Kiel for Fiscal 2012/2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Maassen for Fiscal 2012/2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Nentwig for Fiscal 2012/2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Pellens for Fiscal 2012/2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Remmler for Fiscal 2012/2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member von Schenck for Fiscal 2012/2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Schmettow for Fiscal 2012/2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Segerath for Fiscal 2012/2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Spohr for Fiscal 2012/2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Steinbrueck for Fiscal 2012/2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Steinebach for Fiscal 2012/2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Streiff for Fiscal 2012/2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thumann for Fiscal 2012/2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Weber for Fiscal 2012/2013 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Weder di Mauro for Fiscal 2012/2013 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Wiercimok for Fiscal 2012/2013 | Management | For | For |
5 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014 | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 370 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreements with Krupp Hoesch Stahl GmbH | Management | For | For |
11 | Amend Nine Existing Affiliation Agreements with Subsidiaries | Management | For | For |
TIME WARNER CABLE INC. Meeting Date: JUN 05, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | For |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director Robert D. Marcus | Management | For | For |
1j | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1k | Elect Director Wayne H. Pace | Management | For | For |
1l | Elect Director Edward D. Shirley | Management | For | For |
1m | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
TIME WARNER INC. Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Paul D. Wachter | Management | For | For |
1.12 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
TITAN CEMENT COMPANY SA Meeting Date: JUN 20, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: TITK Security ID: X90766126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Distribution of Reserves to Shareholders | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Approve Stock Option Plan | Management | For | For |
TITAN INTERNATIONAL, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: TWI Security ID: 88830M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Cashin, Jr. | Management | For | For |
1.2 | Elect Director Albert J. Febbo | Management | For | For |
1.3 | Elect Director Gary L. Cowger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws | Management | For | For |
TNT EXPRESS NV Meeting Date: APR 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TNTE Security ID: N8726Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening and Announcements | Management | None | None |
2 | Presentation by Tex Gunning, CEO | Management | None | None |
3 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7a | Receive Announcements on Company's Reserves and Dividend Policy | Management | None | None |
7b | Approve Dividends of EUR 0.046 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy for Executive Board Members | Management | For | For |
11 | Reelect Roger King to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Receive Announcements Re: Assessment of External Auditor | Management | None | None |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
TOHOKU ELECTRIC POWER CO. INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9506 Security ID: J85108108 | ||||
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 Takahashi, Hiroaki | Management | For | For |
2.2 | Elect Director Kaiwa, Makoto | Management | For | For |
2.3 | Elect Director Abe, Nobuaki | Management | For | For |
2.4 | Elect Director Yahagi, Yasuo | Management | For | For |
2.5 | Elect Director Inoue, Shigeru | Management | For | For |
2.6 | Elect Director Harada, Hiroya | Management | For | For |
2.7 | Elect Director Sakuma, Naokatsu | Management | For | For |
2.8 | Elect Director Miura, Masahiko | Management | For | For |
2.9 | Elect Director Mukoda, Yoshihiro | Management | For | For |
2.10 | Elect Director Watanabe, Takao | Management | For | For |
2.11 | Elect Director Hasegawa, Noboru | Management | For | For |
2.12 | Elect Director Yamamoto, Shunji | Management | For | For |
2.13 | Elect Director Okanobu, Shinichi | Management | For | For |
2.14 | Elect Director Ishimori, Ryoichi | Management | For | For |
2.15 | Elect Director Sasagawa, Toshiro | Management | For | For |
2.16 | Elect Director Seino, Satoshi | Management | For | For |
3 | Amend Articles to Make Declaration on Ending Reliance on Nuclear Power | Shareholder | Against | Against |
4 | Formulate and Disclose Long-Term Electricity Supply Schedule | Shareholder | Against | Against |
5 | Disclose Detailed Managerial and Operational Information | Shareholder | Against | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Ito, Takashi | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
2.10 | Elect Director Hirose, Shinichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
TOKYO ELECTRIC POWER CO. LTD. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9501 Security ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anegawa, Takafumi | Management | For | For |
1.2 | Elect Director Kunii, Hideko | Management | For | For |
1.3 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.4 | Elect Director Sano, Toshihiro | Management | For | For |
1.5 | Elect Director Shimada, Takashi | Management | For | For |
1.6 | Elect Director Sudo, Fumio | Management | For | For |
1.7 | Elect Director Sudo, Masahiko | Management | For | For |
1.8 | Elect Director Naito, Yoshihiro | Management | For | For |
1.9 | Elect Director Hirose, Naomi | Management | For | For |
1.10 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.11 | Elect Director Masuda, Hiroya | Management | For | Against |
2.1 | Appoint Shareholder Director Nominee Kawai, Hiroyuki | Shareholder | Against | Against |
2.2 | Appoint Shareholder Director Nominee Koga, Shigeaki | Shareholder | Against | Against |
2.3 | Appoint Shareholder Director Nominee Iida, Tetsunari | Shareholder | Against | Against |
3 | Amend Articles to Resubmit Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed | Shareholder | Against | Against |
4 | Amend Articles to Require Abandonment of Kashiwazaki-Kariwa Nuclear Plant | Shareholder | Against | Against |
5 | Amend Articles to Require Abandonment of Fukushima Daini Nuclear Plant | Shareholder | Against | Against |
6 | Amend Articles to Directly Hire All On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident | Shareholder | Against | Against |
7 | Amend Articles to Establish Public Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness | Shareholder | Against | Against |
8 | Amend Articles to Withdraw Firm from Reprocessing of Spent Nuclear Fuel Projects | Shareholder | Against | Against |
9 | Amend Articles to Abandon Higashidori Nuclear Power Station Construction Plan | Shareholder | Against | Against |
10 | Amend Articles to Prohibit Environmental Contamination with Radioactive Materials | Shareholder | Against | Against |
11 | Amend Articles to Prohibit Firm from Supporting Directors Sued in Shareholder Derivative Lawsuit | Shareholder | Against | Against |
TOKYO ELECTRON LTD. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc | Management | For | For |
2.1 | Elect Director Higashi, Tetsuro | Management | For | For |
2.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
2.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
2.4 | Elect Director Ito, Hikaru | Management | For | For |
2.5 | Elect Director Washino, Kenji | Management | For | For |
2.6 | Elect Director Harada, Yoshiteru | Management | For | For |
2.7 | Elect Director Hori, Tetsuro | Management | For | For |
2.8 | Elect Director Inoue, Hiroshi | Management | For | For |
2.9 | Elect Director Sakane, Masahiro | Management | For | For |
TOKYO GAS CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.2 | Elect Director Muraki, Shigeru | Management | For | For |
2.3 | Elect Director Hirose, Michiaki | Management | For | For |
2.4 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.5 | Elect Director Kunigo, Yutaka | Management | For | For |
2.6 | Elect Director Yoshino, Kazuo | Management | For | For |
2.7 | Elect Director Mikami, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Hiroaki | Management | For | For |
2.9 | Elect Director Sato, Yukio | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
3 | Appoint Statutory Auditor Tojima, Wako | Management | For | For |
TOKYU CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9005 Security ID: J88720123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Koshimura, Toshiaki | Management | For | For |
2.2 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.3 | Elect Director Imamura, Toshio | Management | For | For |
2.4 | Elect Director Takahashi, Haruka | Management | For | For |
2.5 | Elect Director Kuwahara, Tsuneyasu | Management | For | For |
2.6 | Elect Director Tomoe, Masao | Management | For | For |
2.7 | Elect Director Watanabe, Isao | Management | For | For |
2.8 | Elect Director Hoshino, Toshiyuki | Management | For | For |
2.9 | Elect Director Takahashi, Kazuo | Management | For | For |
2.10 | Elect Director Sugita, Yoshiki | Management | For | For |
2.11 | Elect Director Ono, Hiroshi | Management | For | For |
2.12 | Elect Director Shiroishi, Fumiaki | Management | For | For |
2.13 | Elect Director Kihara, Tsuneo | Management | For | For |
2.14 | Elect Director Hamana, Setsu | Management | For | For |
2.15 | Elect Director Nezu, Yoshizumi | Management | For | For |
2.16 | Elect Director Konaga, Keiichi | Management | For | For |
2.17 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
TORAY INDUSTRIES INC. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3402 Security ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.2 | Elect Director Nikkaku, Akihiro | Management | For | For |
3.3 | Elect Director Tanaka, Eizo | Management | For | For |
3.4 | Elect Director Suzui, Nobuo | Management | For | For |
3.5 | Elect Director Abe, Koichi | Management | For | For |
3.6 | Elect Director Onishi, Moriyuki | Management | For | For |
3.7 | Elect Director Okuda, Shinichi | Management | For | For |
3.8 | Elect Director Hashimoto, Kazushi | Management | For | For |
3.9 | Elect Director Murayama, Ryo | Management | For | For |
3.10 | Elect Director Uchida, Akira | Management | For | For |
3.11 | Elect Director Masuda, Shogo | Management | For | For |
3.12 | Elect Director Umeda, Akira | Management | For | For |
3.13 | Elect Director Deguchi, Yuukichi | Management | For | For |
3.14 | Elect Director Murakami, Hiroshi | Management | For | For |
3.15 | Elect Director Sato, Akio | Management | For | For |
3.16 | Elect Director Otani, Hiroshi | Management | For | For |
3.17 | Elect Director Yoshinaga, Minoru | Management | For | For |
3.18 | Elect Director Yoshida, Kunihiko | Management | For | For |
3.19 | Elect Director Fukasawa, Toru | Management | For | For |
3.20 | Elect Director Hagiwara, Satoru | Management | For | For |
3.21 | Elect Director Suga, Yasuo | Management | For | For |
3.22 | Elect Director Kobayashi, Hirofumi | Management | For | For |
3.23 | Elect Director Fujita, Masashi | Management | For | For |
3.24 | Elect Director Shuto, Kazuhiko | Management | For | For |
3.25 | Elect Director Tsunekawa, Tetsuya | Management | For | For |
3.26 | Elect Director Ito, Kunio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOSHIBA CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6502 Security ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasaki, Norio | Management | For | For |
1.2 | Elect Director Tanaka, Hisao | Management | For | For |
1.3 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.4 | Elect Director Kubo, Makoto | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Ushio, Fumiaki | Management | For | For |
1.8 | Elect Director Muromachi, Masashi | Management | For | For |
1.9 | Elect Director Itami, Hiroyuki | Management | For | For |
1.10 | Elect Director Shimanouchi, Ken | Management | For | For |
1.11 | Elect Director Saito, Kiyomi | Management | For | For |
1.12 | Elect Director Masaki, Toshio | Management | For | For |
1.13 | Elect Director Nishida, Naoto | Management | For | For |
1.14 | Elect Director Maeda, Keizo | Management | For | For |
1.15 | Elect Director Shimaoka, Seiya | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Require Sale of Shares in Nine Affiliates | Shareholder | Against | Against |
4 | Amend Articles to Buy Back Shares of More Than JPY 40 Billion over 10 Years from July 2014 | Shareholder | Against | Against |
5 | Amend Articles re: Disclosure of Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant | Shareholder | Against | 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 | Against |
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 | For |
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 INDUSTRIES CORP. Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6201 Security ID: J92628106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Toyoda, Tetsuro | Management | For | For |
2.2 | Elect Director Onishi, Akira | Management | For | For |
2.3 | Elect Director Yamaguchi, Chiaki | Management | For | For |
2.4 | Elect Director Sasaki, Kazue | Management | For | For |
2.5 | Elect Director Morishita, Hirotaka | Management | For | For |
2.6 | Elect Director Furukawa, Shinya | Management | For | For |
2.7 | Elect Director Suzuki, Masaharu | Management | For | For |
2.8 | Elect Director Sasaki, Norio | Management | For | For |
2.9 | Elect Director Ogawa, Toshifumi | Management | For | For |
2.10 | Elect Director Onishi, Toshifumi | Management | For | For |
2.11 | Elect Director Ogawa, Takaki | Management | For | For |
2.12 | Elect Director Otsuka, Kan | Management | For | For |
2.13 | Elect Director Cho, Fujio | Management | For | For |
2.14 | Elect Director Yamamoto, Taku | Management | For | For |
2.15 | Elect Director Fukunaga, Keiichi | Management | For | For |
2.16 | Elect Director Sumi, Shuzo | Management | For | For |
3.1 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
3.2 | Appoint Statutory Auditor Hans-Juergen Marx | Management | For | For |
3.3 | Appoint Statutory Auditor Nozaki, Kohei | Management | For | For |
3.4 | Appoint Statutory Auditor Ozawa, Satoshi | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
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 |
TRANSCANADA CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRP Security ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Benson | Management | For | For |
1.2 | Elect Director Derek H. Burney | Management | For | For |
1.3 | Elect Director Paule Gauthier | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director S. Barry Jackson | Management | For | For |
1.6 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.7 | Elect Director John Richels | Management | For | For |
1.8 | Elect Director Mary Pat Salomone | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Richard E. Waugh | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TRANSURBAN GROUP Meeting Date: OCT 10, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TCL Security ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Lindsay Maxsted as Director | Management | For | For |
2b | Elect Samantha Mostyn as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
TREASURY WINE ESTATES LTD. Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Paul Rayner as Director | Management | For | For |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Proportional Takeover Provisions | Management | For | For |
6 | Appoint KPMG as Auditor of the Company | Management | For | For |
7 | ***Withdrawn Resolution*** Approve the Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company | Management | None | None |
TULLOW OIL PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Jeremy Wilson as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect Anne Drinkwater as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Steve Lucas as Director | Management | For | For |
11 | Re-elect Graham Martin as Director | Management | For | For |
12 | Re-elect Angus McCoss as Director | Management | For | For |
13 | Re-elect Paul McDade as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. Meeting Date: OCT 18, 2013 Record Date: AUG 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: FOX Security ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | Against |
1b | Elect Director Delphine Arnault | Management | For | For |
1c | Elect Director James W. Breyer | Management | For | Against |
1d | Elect Director Chase Carey | Management | For | Against |
1e | Elect Director David F. DeVoe | Management | For | Against |
1f | Elect Director Viet Dinh | Management | For | Against |
1g | Elect Director Roderick I. Eddington | Management | For | Against |
1h | Elect Director James R. Murdoch | Management | For | Against |
1i | Elect Director Lachlan K. Murdoch | Management | For | Against |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Alvaro Uribe | Management | For | Against |
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 | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
TWENTY-FIRST CENTURY FOX, INC. Meeting Date: MAR 21, 2014 Record Date: JAN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: FOX Security ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
2 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
TYCO INTERNATIONAL LTD. Meeting Date: MAR 05, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: TYC Security ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3a | Elect Director Edward D. Breen | Management | For | For |
3b | Elect Director Herman E. Bulls | Management | For | For |
3c | Elect Director Michael E. Daniels | Management | For | For |
3d | Elect Director Frank M. Drendel | Management | For | For |
3e | Elect Director Brian Duperreault | Management | For | For |
3f | Elect Director Rajiv L. Gupta | Management | For | For |
3g | Elect Director George R. Oliver | Management | For | For |
3h | Elect Director Brendan R. O'Neill | Management | For | For |
3i | Elect Director Jurgen Tinggren | Management | For | For |
3j | Elect Director Sandra S. Wijnberg | Management | For | For |
3k | Elect Director R. David Yost | Management | For | For |
4 | Elect Board Chairman Edward D. Breen | Management | For | For |
5a | Elect Rajiv L. Gupta as Member of Remuneration Committee | Management | For | For |
5b | Elect Sandra S. Wijnberg as Member of Remuneration Committee | Management | For | For |
5c | Elect R. David Yost as Member of Remuneration Committee | Management | For | For |
6a | Appoint Deloitte AG as Statutory Auditor | Management | For | For |
6b | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm | Management | For | For |
6c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
7 | Designate Bratschi Wiederkehr & Buob as Independent Proxy | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Ordinary Cash Dividend | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 31, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Robert Thurber | Management | For | For |
1h | Elect Director Barbara A. Tyson | Management | For | For |
1i | Elect Director Albert C. Zapanta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply | Shareholder | Against | For |
U.S. BANCORP Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
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 | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Axel Lehmann as Director | Management | For | For |
6.1g | Reelect 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 |
ULTRA PETROLEUM CORP. Meeting Date: MAY 20, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UPL Security ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Watford | Management | For | For |
1.2 | Elect Director W. Charles Helton | Management | For | For |
1.3 | Elect Director Stephen J. McDaniel | Management | For | For |
1.4 | Elect Director Roger A. Brown | Management | For | For |
1.5 | Elect Director Michael J. Keeffe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
UMICORE Meeting Date: APR 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Ines Kolmsee as Independent Director | Management | For | For |
7.2 | Reelect Uwe-Ernst Bufe as Director | Management | For | For |
7.3 | Reelect Arnoud de Pret as Director | Management | For | For |
7.4 | Elect Jonathan Oppenheimer as Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
8.1 | Ratify PricewaterhouseCooper as Auditors, Permanently Represented by Marc Daelman | Management | For | For |
8.2 | Approve Auditors' Remuneration | Management | For | For |
1 | Approve Change-of-Control Clause Re: Revolving Facility Agreement | Management | For | For |
UNIBAIL RODAMCO SE Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 | Management | For | For |
8 | Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 | Management | For | For |
9 | Reelect Rob Ter Haar as Supervisory Board Member | Management | For | For |
10 | Reelect Jose Luis Duran as Supervisory Board Member | Management | For | For |
11 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
12 | Elect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | 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 | For |
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 | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve 2014 Group Incentive System | Management | For | For |
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 | For |
3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNIFIRST CORPORATION Meeting Date: JAN 14, 2014 Record Date: NOV 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNF Security ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald D. Croatti | Management | For | For |
1.2 | Elect Director Donald J. Evans | Management | For | For |
1.3 | Elect Director Thomas S. Postek | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNILEVER NV Meeting Date: MAY 14, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Board Members | Management | For | For |
6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
21 | Ratify KPMG as Auditors | Management | For | For |
22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Approve Cancellation of Repurchased Shares | Management | For | For |
25 | Allow Questions and Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Polman as Director | Management | For | For |
5 | Re-elect Jean-Marc Huet as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Louise Fresco as Director | Management | For | For |
8 | Re-elect Ann Fudge as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Mary Ma as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Kees Storm as Director | Management | For | For |
15 | Re-elect Michael Treschow as Director | Management | For | For |
16 | Re-elect Paul Walsh as Director | Management | For | For |
17 | Elect Feike Sijbesma as Director | Management | For | For |
18 | Appoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board 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 EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
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 |
UNIONE DI BANCHE ITALIANE SCPA Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UBI Security ID: T1681V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | Did Not Vote |
1 | Approve Allocation of Income | Management | For | Did Not Vote |
2 | Appoint Censors (Collegio dei Probiviri) | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors and Committee Members | Management | For | Did Not Vote |
4 | Approve Regulations on General Meetings | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Remuneration Policies for Management Board Members | Management | For | Did Not Vote |
7 | Approve Stock-for-Bonus Plan | Management | For | Did Not Vote |
8 | Fix Maximum Variable Compensation Ratio at UBI Pramerica SGR SpA | Management | For | Did Not Vote |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director Stuart E. Eizenstat | Management | For | For |
1f | Elect Director Michael L. Eskew | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Candace Kendle | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Rudy H.P. Markham | Management | For | For |
1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 28, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED UTILITIES GROUP PLC Meeting Date: JUL 26, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: UU. Security ID: G92755100 | ||||
Proposal No | Proposal | 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 Dr John McAdam as Director | Management | For | For |
5 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Re-elect Russ Houlden as Director | Management | For | For |
7 | Re-elect Dr Catherine Bell as Director | Management | For | For |
8 | Elect Brian May as Director | Management | For | For |
9 | Re-elect Nick Salmon as Director | Management | For | For |
10 | Re-elect Sara Weller 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 | 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 Long Term Plan | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 02, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Directo Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UPM-KYMMENE OY Meeting Date: APR 08, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: UPM1V Security ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.60 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 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Matti Alahuhta, Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Charitable Donations of up to EUR 250,000 | Management | For | For |
17 | Close Meeting | Management | None | None |
US AIRWAYS GROUP, INC. Meeting Date: JUL 12, 2013 Record Date: MAY 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: LCC Security ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4a | Elect Director Denise M. O'Leary | Management | For | For |
4b | Elect Director George M. Philip | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UTI WORLDWIDE INC. Meeting Date: JUN 09, 2014 Record Date: MAY 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: UTIW Security ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eric W. Kirchner as a Director | Management | For | For |
1.2 | Elect Leon J. Level as a Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Conversion of Securities | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Joseph W. Gorder | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Donald L. Nickles | Management | For | For |
1f | Elect Director Philip J. Pfeiffer | Management | For | For |
1g | Elect Director Robert A. Profusek | Management | For | For |
1h | Elect Director Susan Kaufman Purcell | Management | For | For |
1i | Elect Director Stephen M. Waters | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VALLOUREC Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VK Security ID: F95922104 | ||||
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 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Severance Payment Agreement with Olivier Mallet | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Crouzet, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Pierre Michel and Olivier Mallet, Members of the Management Board | Management | For | For |
8 | Reelect Vivienne Cox as Supervisory Board Member | Management | For | For |
9 | Reelect Michel de Fabiani as Supervisory Board Member | Management | For | For |
10 | Reelect Alexandra Schaapveld as Supervisory Board Member | Management | For | For |
11 | Elect Cedric de Bailliencourt as Supervisory Board Member | Management | For | For |
12 | Elect Henri Poupart-Lafarge as Supervisory Board Member | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 650,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
18 | Approve Restricted Stock Plan in Connection with Employees Stock Plan | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VALMET CORP Meeting Date: MAR 26, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: VALMT Security ID: X96478114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.15 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 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | For |
17 | Establish Nominating Committee | Management | For | For |
18 | Close Meeting | Management | None | None |
VALMONT INDUSTRIES, INC. Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 20, 2014 Record Date: DEC 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Regina E. Dugan | Management | For | For |
1.3 | Elect Director Venkatraman Thyagarajan | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Cumulative Voting | Management | For | For |
VENTAS, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Debra A. Cafaro | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Ronald G. Geary | Management | For | For |
1d | Elect Director Jay M. Gellert | Management | For | For |
1e | Elect Director Richard I. Gilchrist | Management | For | For |
1f | Elect Director Matthew J. Lustig | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Robert D. Reed | Management | For | For |
1i | Elect Director Glenn J. Rufrano | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VEOLIA ENVIRONNEMENT Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIE Security ID: F9686M107 | ||||
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 Non-Tax Deductible Expenses | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transactions | Management | For | Against |
7 | Approve Amendment to Related-Party Transactions Re: Executive Corporate Officer | Management | For | For |
8 | Approve Severance Payment Agreement with Antoine Frerot | Management | For | Against |
9 | Reelect Antoine Frerot as Director | Management | For | For |
10 | Reelect Daniel Bouton as Director | Management | For | For |
11 | Reelect Groupe Industriel Marcel Dassault as Director | Management | For | For |
12 | Reelect Qatari Diar Real Estate Investment Company as Director | Management | For | For |
13 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 980,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 11 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VERBUND AG Meeting Date: APR 09, 2014 Record Date: MAR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: VER Security ID: A91460104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Elect Martin Krajcsir to the Supervisory Board (Voting Item) | Shareholder | None | Against |
VERIPOS INC. Meeting Date: FEB 28, 2014 Record Date: FEB 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: VPOS Security ID: G93400102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Ritter as Director | Management | For | Did Not Vote |
2 | Elect Robert Belkic as Director | Management | For | Did Not Vote |
3 | Elect Desmond Moult as Director | Management | For | Did Not Vote |
4 | Elect Walter Steedman as Director | Management | For | Did Not Vote |
5 | Authorize the Company to Have the Power to Merge or Consolidate with Constituents Companies | Management | For | Did Not Vote |
6 | Approve Delisting of Shares from Stock Exchange | Management | For | Did Not Vote |
VERISK ANALYTICS, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Coyne | Management | For | For |
1.2 | Elect Director Christopher M. Foskett | Management | For | For |
1.3 | Elect Director David B. Wright | Management | For | For |
1.4 | Elect Director Thomas F. Motamed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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 | Against |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
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 | For |
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 |
VF CORPORATION Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
1.5 | Elect Director George Fellows | Management | For | For |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.7 | Elect Director Matthew J. Shattock | Management | For | For |
1.8 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 | For |
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 | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
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 |
VIOHALCO S.A. Meeting Date: NOV 12, 2013 Record Date: NOV 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: BIOX Security ID: X97923100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement Report Issued by Viohalco Hellenic and Viohalco SA | Management | For | For |
2 | Approve Merger by Absorption of Viohalco Hellenic into Viohalco SA | Management | For | For |
3 | Approve Formalities in Relation to the Merger by Absorption | Management | For | For |
4 | Ratify Director Appointment | Management | For | For |
5 | Various Announcements | Management | None | None |
VIOHALCO SA Meeting Date: JUN 03, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIO Security ID: B97150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Directors' Reports (Non-Voting) | Management | None | None |
1b | Receive Auditors' Reports (Non-Voting) | Management | None | None |
1c | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1d | Approve Financial Statements and Allocation of Income | Management | For | For |
1e | Approve Discharge of Directors | Management | For | For |
1f | Approve Discharge of Auditors | Management | For | For |
1g7.1 | Reelect N. Stassinopoulos as Director | Management | For | For |
1g7.2 | Reelect J. Moulaert as Director | Management | For | For |
1g7.3 | Reelect E. Moustakas as Director | Management | For | For |
1g7.4 | Reelect M. Stassinopoulos as Director | Management | For | For |
1g7.5 | Reelect I. Stassinopoulos as Director | Management | For | For |
1g7.6 | Reelect J-C.Faulx as Director | Management | For | For |
1g7.7 | Reelect X. Bedoret as Independent Director | Management | For | For |
1g7.8 | Reelect E. Christodoulou as Independent Director | Management | For | For |
1g7.9 | Reelect J-P. De Launoit as Independent Director | Management | For | For |
1g710 | Reelect F. Mer as Independent Director | Management | For | For |
1g711 | Reelect R. Wiedenmann as Independent Director | Management | For | For |
1g712 | Elect A. Molokotos as Independent Director | Management | For | For |
1h | Approve Remuneration Report | Management | For | For |
1i | Approve Remuneration of Directors | Management | For | For |
1j | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
2k | Amend Article 5.1 Re: Authorized Capital | Management | For | For |
2l | Amend Article 16.1 Re:Company Representation | Management | For | For |
2m | Amend Article 19.3 Re: Date of Shareholder Meeting | Management | For | For |
2n | Delete Article 6 Re: Authorized Capital | Management | For | For |
2o | Authorize Coordination of Articles of Association | 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 |
VIVENDI Meeting Date: JUN 24, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013 | Management | For | For |
7 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
8 | Reelect Daniel Camus as Supervisory Board Member | Management | For | For |
9 | Elect Katie Jacobs Stanton as Supervisory Board Member | Management | For | For |
10 | Elect Virginie Morgon as Supervisory Board Member | Management | For | For |
11 | Elect Philippe Benacin as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
17 | Amend Article 8 of Bylaws Re: Appointment of Employee Representatives | 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 | 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 EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
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 |
VOESTALPINE AG Meeting Date: JUL 03, 2013 Record Date: JUN 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: VOE Security ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Adaptation to Corporate Law | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: MAY 13, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOW3 Security ID: D94523145 | ||||
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 4.00 per Ordinary Share and EUR 4.06 per Preferred Share | Management | For | Did Not Vote |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2013 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Fiscal 2013 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2013 | Management | For | Did Not Vote |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2013 | Management | For | Did Not Vote |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2013 | Management | For | Did Not Vote |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2013 | Management | For | Did Not Vote |
3.7 | Approve Discharge of Management Board Member Leif Oestling for Fiscal 2013 | Management | For | Did Not Vote |
3.8 | Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2013 | Management | For | Did Not Vote |
3.9 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2013 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand Piech for Fiscal 2013 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2013 | Management | For | Did Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2013 | Management | For | Did Not Vote |
4.4 | Approve Discharge of Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2013 | Management | For | Did Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2013 | Management | For | Did Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Joerg Bode for Fiscal 2013 | Management | For | Did Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Juerg Dorn for Fiscal 2013 | Management | For | Did Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2013 | Management | For | Did Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2013 | Management | For | Did Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2013 | Management | For | Did Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2013 | Management | For | Did Not Vote |
4.12 | Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2013 | Management | For | Did Not Vote |
4.13 | Approve Discharge of Supervisory Board Member David McAllister for Fiscal 2013 | Management | For | Did Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | Did Not Vote |
4.15 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2013 | Management | For | Did Not Vote |
4.16 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2013 | Management | For | Did Not Vote |
4.17 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2013 | Management | For | Did Not Vote |
4.18 | Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2013 | Management | For | Did Not Vote |
4.19 | Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2013 | Management | For | Did Not Vote |
4.20 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2013 | Management | For | Did Not Vote |
4.21 | Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2013 | Management | For | Did Not Vote |
4.22 | Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2013 | Management | For | Did Not Vote |
4.23 | Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2013 | Management | For | Did Not Vote |
5.1 | Elect Ahmad Al-Sayed to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Reelect Hans Michel Piech to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Reelect Ferdinand Oliver Porsche to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
7a.aa | Amend Affiliation Agreements with Subsidiary Autostadt GmbH | Management | For | Did Not Vote |
7a.bb | Amend Affiliation Agreements with Subsidiary Autovision GmbH | Management | For | Did Not Vote |
7a.cc | Amend Affiliation Agreements with Subsidiary MMI Marketing Institut GmbH | Management | For | Did Not Vote |
7a.dd | Amend Affiliation Agreements with Subsidiary Truck and Bus GmbH | Management | For | Did Not Vote |
7a.ee | Amend Affiliation Agreements with Subsidiary Volkswagen Group Partner Services GmbH | Management | For | Did Not Vote |
7a.ff | Amend Affiliation Agreements with Subsidiary Volkswagen Immobilien GmbH | Management | For | Did Not Vote |
7a.gg | Amend Affiliation Agreements with Subsidiary Sachsen GmbH | Management | For | Did Not Vote |
7a.hh | Amend Affiliation Agreements with Subsidiary Zubehoer GmbH | Management | For | Did Not Vote |
7a.ii | Amend Affiliation Agreements with Subsidiary Kraftwerk GmbH | Management | For | Did Not Vote |
7b | Amend Affiliation Agreements with Subsidiary VGRD GmbH | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report | Management | For | Did Not Vote |
VOLKSWAGEN AG (VW) Meeting Date: MAY 13, 2014 Record Date: APR 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: VOW3 Security ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
VOLVO AB Meeting Date: APR 02, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOLV B Security ID: 928856301 | ||||
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 and Board Committee Reports | 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 3.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Elect Carl-Olof By, Lars Forberg, Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee | Management | For | For |
18 | Amend Instructions for the Nomination Committee | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20a | Approve 2014-2016 Share Matching Plan | Management | For | For |
20b | Approve Financing of 2014-2016 Share Matching Plan | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Lynne | Management | For | Withhold |
1.2 | Elect Director David Mandelbaum | Management | For | Withhold |
1.3 | Elect Director Daniel R. Tisch | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
1.2 | Elect Director Donald M. James | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Kathleen W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director William K. Hall | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director Neil S. Novich | Management | For | For |
1.6 | Elect Director Michael J. Roberts | Management | For | For |
1.7 | Elect Director Gary L. Rogers | Management | For | For |
1.8 | Elect Director James T. Ryan | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 06, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | Abstain |
1b | Elect Director James I. Cash, Jr. | Management | For | Abstain |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Douglas N. Daft | Management | For | For |
1f | Elect Director Michael T. Duke | Management | For | Abstain |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S Reinemund | Management | For | For |
1l | Elect Director Jim C. Walton | Management | For | For |
1m | Elect Director S. Robson Walton | Management | For | Abstain |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
WALGREEN CO. Meeting Date: JAN 08, 2014 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
WARTSILA OYJ Meeting Date: MAR 06, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: WRT1V Security ID: X98155116 | ||||
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, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.05 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 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15a | Authorize Share Repurchase of up to 19 Million Issued Shares | Management | For | For |
15b | Authorize Reissuance of up to 19 Million Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
WASTE MANAGEMENT, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director Patrick W. Gross | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director John C. Pope | Management | For | For |
1f | Elect Director W. Robert Reum | Management | For | For |
1g | Elect Director David P. Steiner | Management | For | For |
1h | Elect Director Thomas H. Weidemeyer | 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 | For |
5 | Report on Political Contributions | Shareholder | Against | For |
WEATHERFORD INTERNATIONAL LTD. Meeting Date: JUN 16, 2014 Record Date: MAY 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: WFT Security ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | Against |
2 | Approve Creation of Distributable Profits | Management | For | For |
3 | Additional and/or Counter-proposals Presented at the Meeting | Management | For | Against |
WELLPOINT, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Kerry Clark | Management | For | For |
1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.3 | Elect Director Lewis Hay, III | Management | For | For |
1.4 | Elect Director William J. Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Political Spending | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | Against |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | Against |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
WESFARMERS LTD. Meeting Date: NOV 07, 2013 Record Date: NOV 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Anthony (Tony) John Howarth as Director | Management | For | For |
2b | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
2c | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2d | Elect Jennifer Westacott as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 88,000 Performance Rights to Richard Goyder, Group Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 55,000 Performance Rights to Terry Bowen, Finance Director of the Company | Management | For | For |
6 | Approve the Return of Capital | Management | For | For |
7 | Approve the Consolidation of Shares | Management | For | For |
WESFARMERS LTD. Meeting Date: NOV 07, 2013 Record Date: NOV 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Anthony (Tony) John Howarth as Director | Management | For | For |
2b | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
2c | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2d | Elect Jennifer Westacott as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 88,000 Performance Rights to Richard Goyder, Group Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 55,000 Performance Rights to Terry Bowen, Finance Director of the Company | Management | For | For |
6 | Approve the Return of Capital | Management | For | For |
7 | Approve the Consolidation of Shares | Management | For | For |
WEST JAPAN RAILWAY CO. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9021 Security ID: J95094108 | ||||
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 Sasaki, Takayuki | Management | For | For |
2.2 | Elect Director Ishikawa, Tadashi | Management | For | For |
2.3 | Elect Director Sato, Yumiko | Management | For | For |
2.4 | Elect Director Murayama, Yuuzo | Management | For | For |
2.5 | Elect Director Saito, Norihiko | Management | For | For |
2.6 | Elect Director Miyahara, Hideo | Management | For | For |
2.7 | Elect Director Manabe, Seiji | Management | For | For |
2.8 | Elect Director Yamamoto, Akiyoshi | Management | For | For |
2.9 | Elect Director Yabuki, Shizuka | Management | For | For |
2.10 | Elect Director Kijima, Tatsuo | Management | For | For |
2.11 | Elect Director Horisaka, Akihiro | Management | For | For |
2.12 | Elect Director Hasegawa, Kazuaki | Management | For | For |
2.13 | Elect Director Yoshie, Norihiko | Management | For | For |
2.14 | Elect Director Nikaido, Nobutoshi | Management | For | For |
3 | Amend Articles to Require Disclosure of Individual Director and Statutory Auditor Compensation in Proxy Materials | Shareholder | Against | For |
4 | Amend Articles to Require Disclosure of Free Cash Flow Plan and Discount Rate Used when Taking Unlisted Subsidiaries Private | Shareholder | Against | Against |
WESTFIELD GROUP Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Frank P. Lowy as Director | Management | For | For |
4 | Elect Brian M. Schwartz as Director | Management | For | For |
5 | Elect Steven M. Lowy as Director | Management | For | For |
6 | Elect Ilana R. Atlas as Director | Management | For | For |
WESTFIELD GROUP Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: COURT | ||||
Ticker: WDC Security ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares | Management | For | For |
WESTFIELD GROUP Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: WDC Security ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Capital Reduction | Management | For | For |
2 | Approve the Capital Conversion Resolution | Management | For | For |
3 | Approve the Westfield Trust Constitution Amendments | Management | For | For |
4 | Approve the Westfield America Trust Constitution Amendments | Management | For | For |
5 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve the Westfield Holdings Constitution Amendments | Management | For | For |
7 | Approve the Stapling Deed Resolution | Management | For | For |
8 | Approve the Change of Company Name to Scentre Group Limited | Management | For | For |
WESTFIELD RETAIL TRUST Meeting Date: JUN 20, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: WRT Security ID: Q97145108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve the Amendments to the Constitution of Westfield Retail Trust 1 | Management | For | For |
4 | Approve the Amendments to the Constitution of Westfield Retail Trust 2 | Management | For | For |
5 | Approve the Termination of the Corporate Governance Deeds | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emilio A. Fernandez | Management | For | For |
1.2 | Elect Director Lee B. Foster, II | Management | For | For |
1.3 | Elect Director Gary C. Valade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 |
WEYERHAEUSER COMPANY Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra A. Cafaro | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director John I. Kieckhefer | Management | For | For |
1.4 | Elect Director Wayne W. Murdy | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Doyle R. Simons | Management | For | For |
1.7 | Elect Director Richard H. Sinkfield | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHOLE FOODS MARKET, INC. Meeting Date: FEB 24, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: WFM Security ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris 'Mo' Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director William 'Kip' Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
WISCONSIN ENERGY CORPORATION Meeting Date: MAY 02, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Barbara L. Bowles | Management | For | For |
1.3 | Elect Director Patricia W. Chadwick | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Thomas J. Fischer | Management | For | For |
1.6 | Elect Director Gale E. Klappa | Management | For | For |
1.7 | Elect Director Henry W. Knueppel | Management | For | For |
1.8 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.9 | Elect Director Mary Ellen Stanek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: JUN 05, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRW Security ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Ian Gibson as Director | Management | For | For |
6 | Re-elect Dalton Philips as Director | Management | For | For |
7 | Re-elect Trevor Strain as Director | Management | For | For |
8 | Re-elect Philip Cox as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Penny Hughes as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
WOLSELEY PLC Meeting Date: NOV 26, 2013 Record Date: NOV 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOS Security ID: G9736L116 | ||||
Proposal No | Proposal | Proposed 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 Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Elect Alan Murray as Director | Management | For | For |
11 | Re-elect Frank Roach as Director | Management | For | For |
12 | Re-elect Michael Wareing as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael Alfred Chaney as Director | Management | For | For |
2b | Elect David Ian McEvoy as Director | Management | For | For |
3 | Approve Adoption of Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
WOOLWORTHS LTD. Meeting Date: NOV 26, 2013 Record Date: NOV 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: WOW Security ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Carla (Jayne) Hrdlicka as Director | Management | For | For |
2b | Elect Ian John Macfarlane as Director | Management | For | For |
3 | Approve Woolworths Long Term Incentive Plan | Management | For | For |
4a | Approve the Grant of Up to 161,780 Performance Rights to Grant O'Brien, Executive Director of the Company | Management | For | For |
4b | Approve the Grant of Up to 84,139 Performance Rights to Tom Pockett, Executive Director of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
WORLD FUEL SERVICES CORPORATION Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: INT Security ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Paul H. Stebbins | Management | For | For |
1.3 | Elect Director Ken Bakshi | Management | For | For |
1.4 | Elect Director Richard A. Kassar | Management | For | For |
1.5 | Elect Director Myles Klein | Management | For | For |
1.6 | Elect Director John L. Manley | Management | For | For |
1.7 | Elect Director J. Thomas Presby | Management | For | For |
1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WPP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Sustainability Report | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Colin Day as Director | Management | For | For |
9 | Re-elect Philip Lader as Director | Management | For | For |
10 | Re-elect Ruigang Li as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect Paul Richardson as Director | Management | For | For |
13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
14 | Re-elect Hugo Shong as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Sally Susman as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Elect Dr John Hood as Director | Management | For | For |
20 | Elect Charlene Begley as Director | Management | For | For |
21 | Elect Nicole Seligman as Director | Management | For | For |
22 | Elect Daniela Riccardi as Director | Management | For | For |
23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
WPX ENERGY, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: WPX Security ID: 98212B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Bender | Management | For | For |
1.2 | Elect Director Robert K. Herdman | Management | For | For |
1.3 | Elect Director George A. Lorch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations, Including Methane Emissions | Shareholder | Against | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
WYNN MACAU LTD. Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Ian Michael Coughlan as Director | Management | For | For |
3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
3c | Elect Allan Zeman as Director | Management | For | For |
3d | Elect Gamal Aziz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of 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 | Adopt Employee Ownership Scheme | Management | For | For |
9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | For |
WYNN RESORTS, LIMITED Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Miller | Management | For | Withhold |
1.2 | Elect Director D. Boone Wayson | 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 | For |
5 | Amend Board Qualifications | Management | For | Against |
6 | Report on Political Contributions | Shareholder | Against | For |
XCEL ENERGY INC. Meeting Date: MAY 21, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gail Koziara Boudreaux | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Albert F. Moreno | Management | For | For |
1e | Elect Director Richard T. O'Brien | Management | For | For |
1f | Elect Director Christopher J. Policinski | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
XEROX CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Britt | Management | For | For |
1.2 | Elect Director Ursula M. Burns | Management | For | For |
1.3 | Elect Director Richard J. Harrington | Management | For | For |
1.4 | Elect Director William Curt Hunter | Management | For | For |
1.5 | Elect Director Robert J. Keegan | Management | For | For |
1.6 | Elect Director Robert A. McDonald | Management | For | For |
1.7 | Elect Director Charles Prince | Management | For | Against |
1.8 | Elect Director Ann N. Reese | Management | For | Against |
1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XYLEM INC. Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sten E. Jakobsson | Management | For | For |
1b | Elect Director Steven R. Loranger | Management | For | For |
1c | Elect Director Edward J. Ludwig | Management | For | For |
1d | Elect Director Jerome A. Peribere | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Stock Retention | Shareholder | Against | Against |
YAHOO JAPAN CORPORATION Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4689 Security ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
1.2 | Elect Director Son, Masayoshi | Management | For | For |
1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
1.4 | Elect Director Oya, Toshiki | Management | For | For |
1.5 | Elect Director Miyauchi, Ken | Management | For | For |
1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
1.7 | Elect Director Kenneth Goldman | Management | For | For |
YAHOO! INC. Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: YHOO Security ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Against |
YAKULT HONSHA CO. LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2267 Security ID: J95468120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hori, Sumiya | Management | For | For |
1.2 | Elect Director Negishi, Takashige | Management | For | For |
1.3 | Elect Director Kawabata, Yoshihiro | Management | For | For |
1.4 | Elect Director Negishi, Masahiro | Management | For | For |
1.5 | Elect Director Narita, Hiroshi | Management | For | For |
1.6 | Elect Director Richard Hall | Management | For | For |
1.7 | Elect Director Yasuda, Ryuuji | Management | For | For |
1.8 | Elect Director Fukuoka, Masayuki | Management | For | For |
1.9 | Elect Director Christian Neu | Management | For | Against |
1.10 | Elect Director Bertrand Austruy | Management | For | Against |
1.11 | Elect Director Ozeki, Yasuo | Management | For | For |
1.12 | Elect Director Yamamoto, Koso | Management | For | For |
1.13 | Elect Director Matsuzono, Takashi | Management | For | For |
1.14 | Elect Director Shiino, Kenichi | Management | For | For |
1.15 | Elect Director Ito, Masanori | Management | For | For |
YAMADA DENKI CO. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9831 Security ID: J95534103 | ||||
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 Yamada, Noboru | Management | For | For |
3.2 | Elect Director Ichimiya, Tadao | Management | For | For |
3.3 | Elect Director Iizuka, Hiroyasu | Management | For | For |
3.4 | Elect Director Okamoto, Jun | Management | For | For |
3.5 | Elect Director Karasawa, Ginji | Management | For | For |
3.6 | Elect Director Kurihara, Masaaki | Management | For | For |
3.7 | Elect Director Kuwano, Mitsumasa | Management | For | For |
3.8 | Elect Director Higuchi, Haruhiko | Management | For | For |
3.9 | Elect Director Kobayashi, Tatsuo | Management | For | For |
3.10 | Elect Director Samata, Shinichi | Management | For | For |
3.11 | Elect Director Fukui, Akira | Management | For | For |
3.12 | Elect Director Yamada, Shigeaki | Management | For | For |
3.13 | Elect Director Yamada, Masaru | Management | For | For |
3.14 | Elect Director Koyano, Kenichi | Management | For | For |
3.15 | Elect Director Orita, Shoji | Management | For | For |
3.16 | Elect Director Tokuhira, Tsukasa | Management | For | For |
4 | Appoint Statutory Auditor Igarashi, Makoto | Management | For | For |
YAMANA GOLD INC. Meeting Date: APR 30, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YRI Security ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Nigel Lees | Management | For | For |
1.7 | Elect Director Carl Renzoni | Management | For | For |
1.8 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Adopt By-Law No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
YAMATO HOLDINGS CO LTD Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9064 Security ID: J96612114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seto, Kaoru | Management | For | For |
1.2 | Elect Director Kigawa, Makoto | Management | For | For |
1.3 | Elect Director Kanda, Haruo | Management | For | For |
1.4 | Elect Director Minaki, Kenji | Management | For | For |
1.5 | Elect Director Yamauchi, Masaki | Management | For | For |
1.6 | Elect Director Hagiwara, Toshitaka | Management | For | For |
1.7 | Elect Director Mori, Masakatsu | Management | For | For |
2 | Appoint Statutory Auditor Takahara, Kazuko | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Kawada, Hiroshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Okawa, Koji | Management | For | 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 | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 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 | Did Not Vote |
8 | Approve Remuneration of Nominating Committee in the Amount of NOK 5,500 per Meeting | Management | For | Did Not Vote |
9 | Reelect Hilde Aasheim and Geir Isaksen as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors | Management | For | Did Not Vote |
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 | Did Not Vote |
11 | Amend Articles Re: Directors' Retirement Age | Management | For | Did Not Vote |
12 | Approve NOK 2.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director Bonnie G. Hill | Management | For | For |
1f | Elect Director Jonathan S. Linen | Management | For | For |
1g | Elect Director Thomas C. Nelson | Management | For | For |
1h | Elect Director David C. Novak | Management | For | For |
1i | Elect Director Thomas M. Ryan | Management | For | For |
1j | Elect Director Jing-Shyh S. Su | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Paul M. Bisaro | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director David C. Dvorak | Management | For | For |
1f | Elect Director Larry C. Glasscock | Management | For | For |
1g | Elect Director Robert A. Hagemann | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Cecil B. Pickett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 30, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director Patricia Frobes | Management | For | For |
1c | Elect Director J. David Heaney | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | Against |
1e | Elect Director Stephen D. Quinn | Management | For | For |
1f | Elect Director Harris H. Simmons | Management | For | For |
1g | Elect Director L.e. Simmons | Management | For | Against |
1h | Elect Director Shelley Thomas Williams | Management | For | For |
1i | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | 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 | For |
5 | Ratify Auditors | Management | For | For |
ZON OPTIMUS, SGPS, S.A. Meeting Date: OCT 01, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: ZONOP Security ID: X9819B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Shareholder | None | For |
2 | Elect Corporate Bodies | Shareholder | None | Abstain |
3 | Ratify PriceWaterhouseCoopers as Auditor | Management | For | For |
4 | Elect Remuneration Committee Members | Shareholder | None | For |
ZON OPTIMUS, SGPS, S.A. Meeting Date: APR 23, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZONOP Security ID: X9819B101 | ||||
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 | Ratify Auditor | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
7 | Approve Shares Allocation Plan | Management | For | Against |
8 | Amend Articles | Management | For | Against |
ZON OPTIMUS, SGPS, S.A. Meeting Date: JUN 20, 2014 Record Date: JUN 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: ZONOP Security ID: X9819B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name and Amend Article 1 Accordingly | 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 |
Universal Institutional Funds, Inc. - Growth Portfolio
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 |
AMAZON.COM, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | Against |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
APPLE INC. Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
ARCH CAPITAL GROUP LTD. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACGL Security ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kewsong Lee | Management | For | For |
1b | Elect Director Brian S. Posner | Management | For | For |
1c | Elect Director John D. Vollaro | Management | For | For |
2a | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2b | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2d | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2e | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2f | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2g | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2h | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2i | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2j | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2k | Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2l | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2m | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2n | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2o | Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2p | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2q | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2r | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2s | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2t | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2u | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2v | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2w | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2x | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2y | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2z | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aa | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ab | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ac | Elect Director Michael R. Murphy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ad | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ae | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2af | Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ag | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ah | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ai | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aj | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ak | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2am | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2an | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ao | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ap | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aq | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ar | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2as | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2at | Elect Director Iwan Van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2au | Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2av | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aw | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARM HOLDINGS PLC Meeting Date: MAY 01, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARM Security ID: 042068106 | ||||
Proposal No | Proposal | 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 | Against |
ATHENAHEALTH, INC. Meeting Date: JUN 09, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATHN Security ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director James Grosfeld | Management | For | For |
1h | Elect Director David H. Komansky | Management | For | For |
1i | Elect Director Deryck Maughan | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
1l | Elect Director John S. Varley | Management | For | For |
1m | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CHARTER COMMUNICATIONS, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16117M305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lance Conn | Management | For | For |
1.2 | Elect Director Michael P. Huseby | Management | For | For |
1.3 | Elect Director Craig A. Jacobson | Management | For | For |
1.4 | Elect Director Gregory B. Maffei | Management | For | For |
1.5 | Elect Director John C. Malone | Management | For | For |
1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
1.7 | Elect Director David C. Merritt | Management | For | For |
1.8 | Elect Director Balan Nair | Management | For | For |
1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHRISTIAN DIOR Meeting Date: OCT 18, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Segolene Gallienne as Director | Management | For | For |
6 | Reelect Renaud Donnedieu as Director | Management | For | For |
7 | Reelect Eric Guerlin as Director | Management | For | For |
8 | Reelect Christian de Labriffe as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
CHRISTIAN DIOR Meeting Date: DEC 19, 2013 Record Date: DEC 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
COACH, INC. Meeting Date: NOV 07, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director Irene Miller | Management | For | For |
1.7 | Elect Director Michael Murphy | Management | For | For |
1.8 | Elect Director Stephanie Tilenius | Management | For | For |
1.9 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
EDENRED Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
8 | Reelect Galateri di Genola as Director | Management | For | For |
9 | Elect Maelle Gavet as Director | Management | For | For |
10 | Reelect Jacques Stern as Director | Management | For | For |
11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | Withhold |
1.2 | Elect Director Erskine B. Bowles | Management | For | Withhold |
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 | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
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 | For |
FIREEYE, INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FEYE Security ID: 31816Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Coughran Jr. | Management | For | For |
1.2 | Elect Director Gaurav Garg | Management | For | For |
1.3 | Elect Director Promod Haque | Management | For | For |
2 | Ratify Auditors | 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 | Against |
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 | Withhold |
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 | For |
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 | For |
GROUPON, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRPN Security ID: 399473107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Lefkofsky | Management | For | For |
1.2 | Elect Director Peter Barris | Management | For | For |
1.3 | Elect Director Robert Bass | Management | For | For |
1.4 | Elect Director Daniel Henry | Management | For | For |
1.5 | Elect Director Jeffrey Housenbold | Management | For | For |
1.6 | Elect Director Bradley Keywell | Management | For | Withhold |
1.7 | Elect Director Theodore Leonsis | 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 |
ILLUMINA, INC. Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Robert S. Epstein | Management | For | For |
1.3 | Elect Director Roy A. Whitfield | Management | For | For |
1.4 | Elect Director Francis A. deSouza | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
INTUITIVE SURGICAL, INC. Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amal M. Johnson | Management | For | For |
1.2 | Elect Director Eric H. Halvorson | Management | For | For |
1.3 | Elect Director Alan J. Levy | Management | For | For |
1.4 | Elect Director Craig H. Barratt | Management | For | For |
1.5 | Elect Director Floyd D. Loop | Management | For | For |
1.6 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid Hoffman | Management | For | For |
1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
1.3 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | 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 |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 30, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Harold McGraw, III | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Michael Grobstein | Management | For | For |
1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1k | Elect Director Elliott Sigal | Management | For | For |
1l | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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 |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director David W. Dorman | Management | For | For |
1d | Elect Director Michael V. Hayden | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Anne R. Pramaggiore | Management | For | For |
1g | Elect Director Samuel C. Scott, III | Management | For | For |
1h | Elect Director Bradley E. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 | For |
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 | For |
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 | For |
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 | For |
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 | For |
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 | For |
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 | For |
NETFLIX, INC. Meeting Date: JUN 09, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reed Hastings | Management | For | Withhold |
1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
1.3 | Elect Director A. George (Skip) Battle | Management | For | Withhold |
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 | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
8 | Provide For Confidential Running Vote Tallies | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred G. Gilman | Management | For | For |
1.2 | Elect Director Joseph L. Goldstein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Christine A. Poon | Management | For | For |
1.5 | Elect Director P. Roy Vagelos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SALESFORCE.COM, INC. Meeting Date: JUN 02, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Benioff | Management | For | For |
1.2 | Elect Director Keith Block | Management | For | For |
1.3 | Elect Director Craig Conway | Management | For | For |
1.4 | Elect Director Alan Hassenfeld | Management | For | For |
1.5 | Elect Director Colin Powell | Management | For | For |
1.6 | Elect Director John V. Roos | Management | For | For |
1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
1.8 | Elect Director Robin Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIRIUS XM HOLDINGS INC. Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIRI Security ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director Anthony J. Bates | Management | For | For |
1.3 | Elect Director George W. Bodenheimer | Management | For | For |
1.4 | Elect Director David J.A. Flowers | Management | For | For |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director James P. Holden | Management | For | For |
1.7 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.8 | Elect Director Evan D. Malone | Management | For | For |
1.9 | Elect Director James E. Meyer | Management | For | For |
1.10 | Elect Director James F. Mooney | Management | For | For |
1.11 | Elect Director Carl E. Vogel | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
1.13 | Elect Director David M. Zaslav | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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 |
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 | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 16, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Lawton W. Fitt | Management | For | For |
1.4 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.5 | Elect Director Heidi G. Miller | Management | For | For |
1.6 | Elect Director Patrick H. Nettles | Management | For | For |
1.7 | Elect Director Glenn M. Renwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 20, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Coyne | Management | For | For |
1.2 | Elect Director Christopher M. Foskett | Management | For | For |
1.3 | Elect Director David B. Wright | Management | For | For |
1.4 | Elect Director Thomas F. Motamed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 |
WORKDAY, INC. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christa Davies | Management | For | For |
1.2 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
Universal Institutional Funds, Inc. - Mid Cap Growth Portfolio
AIMIA INC. Meeting Date: MAY 14, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIM Security ID: 00900Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Brown | Management | For | For |
1.2 | Elect Director Roman Doroniuk | Management | For | For |
1.3 | Elect Director Rupert Duchesne | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Michael M. Fortier | Management | For | For |
1.6 | Elect Director John M. Forzani | Management | For | For |
1.7 | Elect Director Beth S. Horowitz | Management | For | For |
1.8 | Elect Director David H. Laidley | Management | For | For |
1.9 | Elect Director Douglas D. Port | Management | For | For |
1.10 | Elect Director Alan P. Rossy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monte Ford | Management | For | For |
1.2 | Elect Director Frederic Salerno | Management | For | Against |
1.3 | Elect Director Steven Scopellite | Management | For | For |
1.4 | Elect Director Bernardus Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
ARCH CAPITAL GROUP LTD. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACGL Security ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kewsong Lee | Management | For | For |
1b | Elect Director Brian S. Posner | Management | For | For |
1c | Elect Director John D. Vollaro | Management | For | For |
2a | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2b | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2d | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2e | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2f | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2g | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2h | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2i | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2j | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2k | Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2l | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2m | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2n | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2o | Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2p | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2q | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2r | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2s | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2t | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2u | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2v | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2w | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2x | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2y | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2z | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aa | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ab | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ac | Elect Director Michael R. Murphy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ad | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ae | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2af | Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ag | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ah | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ai | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aj | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ak | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2am | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2an | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ao | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ap | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aq | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ar | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2as | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2at | Elect Director Iwan Van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2au | Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2av | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aw | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATHENAHEALTH, INC. Meeting Date: JUN 09, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATHN Security ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARTER'S, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRI Security ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Michael D. Casey | Management | For | For |
1c | Elect Director A. Bruce Cleverly | Management | For | For |
1d | Elect Director Jevin S. Eagle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COLFAX CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFX Security ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Steven E. Simms | Management | For | For |
1c | Elect Director Clay H. Kiefaber | Management | For | For |
1d | Elect Director Patrick W. Allender | Management | For | For |
1e | Elect Director Thomas S. Gayner | Management | For | For |
1f | Elect Director Rhonda L. Jordan | Management | For | For |
1g | Elect Director San W. Orr, III | Management | For | For |
1h | Elect Director A. Clayton Perfall | Management | For | For |
1i | Elect Director Rajiv Vinnakota | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 19, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director H. Ray Compton | Management | For | For |
1.5 | Elect Director Conrad M. Hall | Management | For | For |
1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
1.7 | Elect Director J. Douglas Perry | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
DUNKIN' BRANDS GROUP, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: DNKN Security ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Hines | Management | For | For |
1.2 | Elect Director Joseph Uva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Nanomaterial Product Safety | Shareholder | Against | Against |
EDENRED Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
8 | Reelect Galateri di Genola as Director | Management | For | For |
9 | Elect Maelle Gavet as Director | Management | For | For |
10 | Reelect Jacques Stern as Director | Management | For | For |
11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENDO HEALTH SOLUTIONS INC. Meeting Date: FEB 26, 2014 Record Date: JAN 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENDP Security ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adopt Dividend Reinvestment Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ENDO INTERNATIONAL PLC Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENDP Security ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director John J. Delucca | Management | For | For |
1d | Elect Director Arthur J. Higgins | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director William F. Spengler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FIREEYE, INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FEYE Security ID: 31816Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Coughran Jr. | Management | For | For |
1.2 | Elect Director Gaurav Garg | Management | For | For |
1.3 | Elect Director Promod Haque | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Mark A. Johnson | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GARTNER, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IT Security ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bingle | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director A.D. David Mackay | Management | For | For |
1.3 | Elect Director Michael J. Mardy | Management | For | For |
1.4 | Elect Director David E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
GROUPON, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRPN Security ID: 399473107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Lefkofsky | Management | For | For |
1.2 | Elect Director Peter Barris | Management | For | For |
1.3 | Elect Director Robert Bass | Management | For | For |
1.4 | Elect Director Daniel Henry | Management | For | For |
1.5 | Elect Director Jeffrey Housenbold | Management | For | For |
1.6 | Elect Director Bradley Keywell | Management | For | Withhold |
1.7 | Elect Director Theodore Leonsis | 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 |
IHS INC. Meeting Date: APR 09, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: IHS Security ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian H. Hall | Management | For | For |
1.2 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.3 | Elect Director Jerre L. Stead | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Robert S. Epstein | Management | For | For |
1.3 | Elect Director Roy A. Whitfield | Management | For | For |
1.4 | Elect Director Francis A. deSouza | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
INTUITIVE SURGICAL, INC. Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amal M. Johnson | Management | For | For |
1.2 | Elect Director Eric H. Halvorson | Management | For | For |
1.3 | Elect Director Alan J. Levy | Management | For | For |
1.4 | Elect Director Craig H. Barratt | Management | For | For |
1.5 | Elect Director Floyd D. Loop | Management | For | For |
1.6 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. Meeting Date: JUN 03, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRWD Security ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan E. Roberts | Management | For | For |
1.2 | Elect Director Julie H. McHugh | Management | For | For |
1.3 | Elect Director Peter M. Hecht | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid Hoffman | Management | For | For |
1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
1.3 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue W. Cole | Management | For | For |
1.2 | Elect Director Michael J. Quillen | Management | For | For |
1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Michael Grobstein | Management | For | For |
1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1k | Elect Director Elliott Sigal | Management | For | For |
1l | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Michael Spence | Management | For | Withhold |
1.3 | Elect Director Mario Eduardo Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MONCLER SPA Meeting Date: FEB 28, 2014 Record Date: FEB 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan 2014-2018 Top Management and Key People | Management | For | For |
2 | Approve Stock Option Plan 2014-2018 Italian Corporate Structure | Management | For | For |
MONCLER SPA Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 02, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 611740101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Benjamin M. Polk | Management | For | For |
1.6 | Elect Director Sydney Selati | Management | For | For |
1.7 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.8 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director David W. Dorman | Management | For | For |
1d | Elect Director Michael V. Hayden | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Anne R. Pramaggiore | Management | For | For |
1g | Elect Director Samuel C. Scott, III | Management | For | For |
1h | Elect Director Bradley E. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NETSUITE INC. Meeting Date: JUN 11, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: N Security ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary Nelson | Management | For | For |
1.2 | Elect Director Kevin Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PANDORA MEDIA, INC. Meeting Date: JUN 04, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Chernin | Management | For | For |
1.2 | Elect Director Brian McAndrews | Management | For | For |
1.3 | Elect Director Tim Westergren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PANERA BREAD COMPANY Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNRA Security ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred K. Foulkes | Management | For | For |
1.2 | Elect Director Ronald M. Shaich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PHARMACYCLICS, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCYC Security ID: 716933106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Booth | Management | For | For |
1.2 | Elect Director Kenneth A. Clark | Management | For | For |
1.3 | Elect Director Robert W. Duggan | Management | For | For |
1.4 | Elect Director Eric H. Halvorson | Management | For | For |
1.5 | Elect Director Minesh P. Mehta | Management | For | For |
1.6 | Elect Director David D. Smith | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
QUALICORP SA Meeting Date: AUG 22, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
QUALICORP SA Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Fix Board Size and Elect Directors | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
QUALICORP SA Meeting Date: MAY 15, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 7 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
QUALICORP SA Meeting Date: JUN 13, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
2 | Amend Remuneration Cap of Company's Management | Management | For | Against |
3 | Elect Board Chairman | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
SALLY BEAUTY HOLDINGS, INC. Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBH Security ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director John R. Golliher | Management | For | For |
2.2 | Elect Director Edward W. Rabin | Management | For | For |
2.3 | Elect Director Gary G. Winterhalter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Orwin | Management | For | For |
1.2 | Elect Director Srinivas Akkaraju | Management | For | For |
1.3 | Elect Director David W. Gryska | Management | For | For |
1.4 | Elect Director John P. McLaughlin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
SOLERA HOLDINGS, INC. Meeting Date: NOV 08, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
1.7 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SPLUNK INC. Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Connors | Management | For | For |
1.2 | Elect Director Patricia B. Morrison | Management | For | For |
1.3 | Elect Director Nicholas G. Sturiale | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
STERICYCLE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Thomas D. Brown | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director Rod F. Dammeyer | Management | For | For |
1g | Elect Director William K. Hall | Management | For | For |
1h | Elect Director John Patience | Management | For | For |
1i | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide Right to Call Special Meeting | Management | For | For |
TABLEAU SOFTWARE, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DATA Security ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
1.2 | Elect Director John McAdam | Management | For | For |
1.3 | Elect Director Brooke Seawell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 16, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Lawton W. Fitt | Management | For | For |
1.4 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.5 | Elect Director Heidi G. Miller | Management | For | For |
1.6 | Elect Director Patrick H. Nettles | Management | For | For |
1.7 | Elect Director Glenn M. Renwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean P. Hennessy | Management | For | For |
1.2 | Elect Director Douglas Peacock | Management | For | Withhold |
1.3 | Elect Director John Staer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
TRIPADVISOR, INC. Meeting Date: JUN 12, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRIP Security ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Jonathan F. Miller | Management | For | For |
1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
1.5 | Elect Director Jeremy Philips | Management | For | For |
1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
1.7 | Elect Director Christopher W. Shean | Management | For | For |
1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Coyne | Management | For | For |
1.2 | Elect Director Christopher M. Foskett | Management | For | For |
1.3 | Elect Director David B. Wright | Management | For | For |
1.4 | Elect Director Thomas F. Motamed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WORKDAY, INC. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christa Davies | Management | For | For |
1.2 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Auditors | 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 | For |
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 | For |
16 | Other Business (Non-Voting) | Management | None | None |
ZULILY, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZU Security ID: 989774104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Geschke | Management | For | For |
1.2 | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ZYNGA INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZNGA Security ID: 98986T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Pincus | Management | For | For |
1.2 | Elect Director Don A. Mattrick | Management | For | For |
1.3 | Elect Director L. John Doerr | Management | For | For |
1.4 | Elect Director William 'Bing' Gordon | Management | For | For |
1.5 | Elect Director Stanley J. Meresman | Management | For | For |
1.6 | Elect Director Sunil Paul | Management | For | Withhold |
1.7 | Elect Director Ellen Siminoff | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
Universal Institutional Funds, Inc. - Small Company Growth Portfolio
AGIOS PHARMACEUTICALS, INC. Meeting Date: MAY 30, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGIO Security ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis C. Cantley | Management | For | For |
1.2 | Elect Director Perry Karsen | Management | For | For |
1.3 | Elect Director Paul J. Clancy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AIMIA INC. Meeting Date: MAY 14, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIM Security ID: 00900Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Brown | Management | For | For |
1.2 | Elect Director Roman Doroniuk | Management | For | For |
1.3 | Elect Director Rupert Duchesne | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Michael M. Fortier | Management | For | For |
1.6 | Elect Director John M. Forzani | Management | For | For |
1.7 | Elect Director Beth S. Horowitz | Management | For | For |
1.8 | Elect Director David H. Laidley | Management | For | For |
1.9 | Elect Director Douglas D. Port | Management | For | For |
1.10 | Elect Director Alan P. Rossy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ANGIE'S LIST, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANGI Security ID: 034754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Britto | Management | For | For |
1.2 | Elect Director Michael S. Maurer | Management | For | For |
1.3 | Elect Director Susan E. Thronson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANNIE'S, INC. Meeting Date: SEP 10, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: BNNY Security ID: 03600T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Molly F. Ashby | Management | For | For |
2.2 | Elect Director John M. Foraker | Management | For | For |
2.3 | Elect Director Julie D. Klapstein | Management | For | For |
2.4 | Elect Director Lawrence S. Peiros | Management | For | For |
2.5 | Elect Director Bettina M. Whyte | Management | For | For |
2.6 | Elect Director Billie Ida Williamson | Management | For | For |
3.7 | Elect Director Bettina M. Whyte | Management | For | For |
3.8 | Elect Director Billie Ida Williamson | Management | For | For |
4 | Amend Certificate of Incorporation Eliminating Various Provisions Related to Solera Capital, LLC | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATHENAHEALTH, INC. Meeting Date: JUN 09, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATHN Security ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENEFITFOCUS, INC. Meeting Date: JUN 07, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BNFT Security ID: 08180D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn A. Jenkins | Management | For | For |
1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
BJ'S RESTAURANTS, INC. Meeting Date: JUN 03, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: BJRI Security ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald W. Deitchle | Management | For | For |
1.2 | Elect Director James A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Larry D. Bouts | Management | For | For |
1.5 | Elect Director Patrick Walsh | Management | For | For |
1.6 | Elect Director Peter A. Bassi | Management | For | For |
1.7 | Elect Director Mark A. McEachen | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Noah Elbogen | Management | For | For |
1.10 | Elect Director Gregory A. Trojan | Management | For | For |
1.11 | Elect Director Wesley A. Nichols | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BLUE NILE, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: NILE Security ID: 09578R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mindy Meads | Management | For | For |
1.2 | Elect Director Scott Howe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITI TRENDS, INC. Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTRN Security ID: 17306X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurens M. Goff | Management | For | For |
1.2 | Elect Director R. Edward Anderson | Management | For | For |
1.3 | Elect Director Lawrence E. Hyatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CORNERSTONE ONDEMAND, INC. Meeting Date: JUN 04, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSOD Security ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam L. Miller | Management | For | For |
1.2 | Elect Director R. C. Mark Baker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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 | For |
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 | For |
DEALERTRACK TECHNOLOGIES, INC. Meeting Date: JUN 03, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRAK Security ID: 242309102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark F. O'Neil | Management | For | For |
1.2 | Elect Director Joseph P. Payne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EAGLE MATERIALS INC. Meeting Date: AUG 07, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert L. Clarke | Management | For | For |
1B | Elect Director Martin M. Ellen | Management | For | For |
1C | Elect Director Steven R. Rowley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ELLIE MAE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELLI Security ID: 28849P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Davis | Management | For | For |
1.2 | Elect Director Robert J. Levin | Management | For | For |
1.3 | Elect Director Jeb S. Spencer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
EURAZEO Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RF Security ID: F3296A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Stock Dividend Program (New Shares) | 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 | Reelect Michel David-Weill as Supervisory Board Member | Management | For | For |
7 | Reelect Anne Lalou as Supervisory Board Member | Management | For | For |
8 | Reelect Michel Mathieu as Supervisory Board Member | Management | For | For |
9 | Reelect Olivier Merveilleux du Vignaux as Supervisory Board Member | Management | For | For |
10 | Renew Appointment of Jean-Pierre Richardson as Censor | Management | For | Against |
11 | Approve Differed Remuneration Agreements with Patrick sayer | Management | For | Against |
12 | Approve Differed Remuneration Agreements with Bruno Keller | Management | For | Against |
13 | Approve Differed Remuneration Agreements with Virginie Morgon | Management | For | Against |
14 | Approve Differed Remuneration Agreements with Philippe Audouin | Management | For | Against |
15 | Approve Differed Remuneration Agreements with Fabrice de Gaudemar | Management | For | Against |
16 | Advisory Vote on Compensation of Patrick Sayer, Chairman of the Management Board | Management | For | Against |
17 | Advisory Vote on Compensation of Bruno Keller, Virginie Morgon, Philippe Audouin and Fabrice de Gaudemar, Members of the Management Board | Management | For | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1.6 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 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 1 Billion | Management | For | Against |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 22 to 27 at EUR 100 Million | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | For |
31 | Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Corporate Officers Employees and Subsidiaries, Subject to Approval of Item 32 | Management | For | Against |
32 | Insert New Article 24 and Amend Articles 6, 7, 9 and 23 Re: Conversion of Ordinary Shares into Preference Shares, Subject to Approval of Item 31 Above | Management | For | Against |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FIESTA RESTAURANT GROUP, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRGI Security ID: 31660B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry J. Alperin | Management | For | For |
1.2 | Elect Director Stephen P. Elker | Management | For | For |
1.3 | Elect Director Brian P. Friedman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
FINANCIAL ENGINES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake R. Grossman | Management | For | For |
1.2 | Elect Director Robert A. Huret | Management | For | For |
1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIREEYE, INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FEYE Security ID: 31816Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Coughran Jr. | Management | For | For |
1.2 | Elect Director Gaurav Garg | Management | For | For |
1.3 | Elect Director Promod Haque | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FIVE BELOW, INC. Meeting Date: JUN 24, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | Withhold |
1.2 | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FOX FACTORY HOLDING CORP. Meeting Date: JUN 05, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: FOXF Security ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Hagin | Management | For | For |
1b | Elect Director Dudley Mendenhall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
GREENHILL & CO., INC. Meeting Date: APR 23, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: GHL Security ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Robert T. Blakely | Management | For | For |
1.4 | Elect Director Steven F. Goldstone | Management | For | For |
1.5 | Elect Director Stephen L. Key | Management | For | For |
1.6 | Elect Director Karen P. Robards | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GREENLIGHT CAPITAL RE, LTD. Meeting Date: APR 30, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: GLRE Security ID: G4095J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Alan Brooks as GLRE Director | Management | For | For |
1b | Elect David Einhorn as GLRE Director | Management | For | For |
1c | Elect Leonard Goldberg as GLRE Director | Management | For | For |
1d | Elect Barton Hedges as GLRE Director | Management | For | For |
1e | Elect Ian Isaacs as GLRE Director | Management | For | For |
1f | Elect Frank Lackner as GLRE Director | Management | For | For |
1g | Elect Bryan Murphy as GLRE Director | Management | For | For |
1h | Elect Joseph Platt as GLRE Director | Management | For | For |
2a | Elect Alan Brooks as Greenlight Re Subsidiary Director | Management | For | For |
2b | Elect David Einhorn as Greenlight Re Subsidiary Director | Management | For | For |
2c | Elect Leonard Goldberg as Greenlight Re Subsidiary Director | Management | For | For |
2d | Elect Barton Hedges as Greenlight Re Subsidiary Director | Management | For | For |
2e | Elect Ian Isaacs as Greenlight Re Subsidiary Director | Management | For | For |
2f | Elect Frank Lackner as Greenlight Re Subsidiary Director | Management | For | For |
2g | Elect Bryan Murphy as Greenlight Re Subsidiary Director | Management | For | For |
2h | Elect Joseph Platt as Greenlight Re Subsidiary Director | Management | For | For |
3a | Elect Leonard Goldberg as GRIL Subsidiary Director | Management | For | For |
3b | Elect Philip Harkin as GRIL Subsidiary Director | Management | For | For |
3c | Elect Barton Hedges as GRIL Subsidiary Director | Management | For | For |
3d | Elect Frank Lackner as GRIL Subsidiary Director | Management | For | For |
3e | Elect Caryl Traynor as GRIL Subsidiary Director | Management | For | For |
3f | Elect Brendan Tuohy as GRIL Subsidiary Director | Management | For | For |
4 | Ratify BDO USA, LLP as auditors | Management | For | For |
5 | Ratify BDO Cayman Ltd. as Auditors of Greenlight Re | Management | For | For |
6 | Ratify BDO, Registered Auditors as Auditors of GRIL | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GROUPON, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRPN Security ID: 399473107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Lefkofsky | Management | For | For |
1.2 | Elect Director Peter Barris | Management | For | For |
1.3 | Elect Director Robert Bass | Management | For | For |
1.4 | Elect Director Daniel Henry | Management | For | For |
1.5 | Elect Director Jeffrey Housenbold | Management | For | For |
1.6 | Elect Director Bradley Keywell | Management | For | Withhold |
1.7 | Elect Director Theodore Leonsis | 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 |
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 05, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: GWRE Security ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Cavoores | Management | For | For |
1.2 | Elect Director Guy Dubois | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GULFPORT ENERGY CORPORATION Meeting Date: JUL 18, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: GPOR Security ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
GULFPORT ENERGY CORPORATION Meeting Date: JUN 12, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPOR Security ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Michael S. Reddin | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HMS HOLDINGS CORP. Meeting Date: JUL 10, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: HMSY Security ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from New York to Delaware | Management | For | For |
2a | Elect Director Daniel N. Mendelson | Management | For | For |
2b | Elect Director William F. Miller, III | Management | For | For |
2c | Elect Director Ellen A. Rudnick | Management | For | For |
2d | Elect Director Richard H. Stowe | Management | For | For |
2e | Elect Director Cora M. Tellez | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HMS HOLDINGS CORP. Meeting Date: JUN 19, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: HMSY Security ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig R. Callen | Management | For | For |
1b | Elect Director Robert M. Holster | Management | For | For |
1c | Elect Director William C. Lucia | Management | For | For |
1d | Elect Director Bart M. Schwartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ICG GROUP, INC. Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICGE Security ID: 44928D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Buckley, III | Management | For | For |
1b | Elect Director Michael J. Hagan | Management | For | For |
1c | Elect Director Philip J. Ringo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Company Name | Management | For | For |
IROBOT CORPORATION Meeting Date: MAY 20, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRBT Security ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Deegan | Management | For | For |
1.2 | Elect Director Andrea Geisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
IRONWOOD PHARMACEUTICALS, INC. Meeting Date: JUN 03, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRWD Security ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan E. Roberts | Management | For | For |
1.2 | Elect Director Julie H. McHugh | Management | For | For |
1.3 | Elect Director Peter M. Hecht | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KRISPY KREME DOUGHNUTS, INC. Meeting Date: JUN 17, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: KKD Security ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Stephen Lynn | Management | For | For |
1.2 | Elect Director Michael H. Sutton | Management | For | For |
1.3 | Elect Director Lizanne Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LLX LOGISTICA S.A Meeting Date: OCT 14, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LLXL3 Security ID: P6398Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Elect Roberto Senna as Board Chairman | Management | For | For |
LLX LOGISTICA S.A Meeting Date: DEC 10, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LLXL3 Security ID: P6398Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Amend Remuneration of Company's Management Approved at April 30, 2013 AGM | Management | For | Against |
LOUIS XIII HOLDINGS LTD. Meeting Date: AUG 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 02930 Security ID: G5713J140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Lau Ko Yuen, Tom as Director | Management | For | For |
2a2 | Elect Iain Ferguson Bruce as Director | Management | For | Against |
2a3 | Elect Lee Chack Fan as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint 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 |
4d | Approve Refreshment of Scheme Mandate Limit | Management | For | Against |
5 | Amend Share Option Scheme | Management | For | For |
6 | Approve Extension of the Option Period of the Options Under the Share Option Scheme | Management | For | For |
LOUIS XIII HOLDINGS LTD. Meeting Date: DEC 11, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00577 Security ID: G5713J140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Placing Agreement and Specific Mandate | Management | For | For |
2 | Approve Creation and Issue of Convertible Bonds and Specific Mandate | Management | For | For |
MAGICJACK VOCALTEC LTD. Meeting Date: APR 23, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CALL Security ID: M6787E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Burns | Management | For | For |
1.2 | Elect Director Richard Harris | Management | For | For |
1.3 | Elect Director Yuen Wah Sing | Management | For | For |
1.4 | Elect Director Gerald Vento | Management | For | For |
2 | Elect Director Tal Yaron-Eldar | Management | For | For |
3 | Approve Restricted Share Grant to Donald A. Burns and Richard Harris | Management | For | For |
4 | Approve Restricted Share Grant to Tal Yaron-Eldar and Yoseph Dauber | Management | For | For |
5 | Approve the Grant of Options and Cash Compensation to Yuen Wah Sing | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve the Purchase of Officers and Directors Liability Insurance Coverage | Management | For | For |
9 | Reappoint BDO USA, LLP and BDO Ziv Haft, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
MAKEMYTRIP LTD Meeting Date: SEP 25, 2013 Record Date: AUG 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: MMYT Security ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Reelect Gyaneshwarnath Gowrea as a Director | Management | For | Against |
4 | Reelect Vivek N Gour as a Director | Management | For | For |
5 | Reelect Keyur Joshi as a Director | Management | For | For |
6 | Reelect Rajesh Magow as a Director | Management | For | Against |
MEDIDATA SOLUTIONS, INC. Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDSO Security ID: 58471A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tarek A. Sherif | Management | For | For |
1.2 | Elect Director Glen M. de Vries | Management | For | For |
1.3 | Elect Director Carlos Dominguez | Management | For | For |
1.4 | Elect Director Neil M. Kurtz | Management | For | For |
1.5 | Elect Director George W. McCulloch | Management | For | For |
1.6 | Elect Director Lee A. Shapiro | Management | For | For |
1.7 | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
OCADO GROUP PLC Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: OCDO Security ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Arrangements with Wm Morrison Supermarkets plc | Management | For | For |
OCADO GROUP PLC Meeting Date: MAY 07, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: OCDO Security ID: G6718L106 | ||||
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 Sir Stuart Rose as Director | Management | For | For |
5 | Re-elect David Grigson as Director | Management | For | For |
6 | Re-elect Tim Steiner as Director | Management | For | For |
7 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
8 | Re-elect Neill Abrams as Director | Management | For | For |
9 | Re-elect Mark Richardson as Director | Management | For | For |
10 | Re-elect Jorn Rausing as Director | Management | For | For |
11 | Re-elect Robert Gorrie as Director | Management | For | For |
12 | Re-elect Ruth Anderson as Director | Management | For | For |
13 | Re-elect Douglas McCallum as Director | Management | For | For |
14 | Re-elect Alex Mahon 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 EU Political Donations and Expenditure | Management | For | For |
18 | Approve Growth Incentive Plan | Management | For | Against |
19 | Approve Executive Share Option Scheme | 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 | Against |
OPENTABLE, INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: OPEN Security ID: 68372A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Daniel Meyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PRUMO LOGISTICA SA Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PRML3 Security ID: P7922A118 | ||||
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 | Fix Board Size and Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
PRUMO LOGISTICA SA Meeting Date: APR 28, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PRML3 Security ID: P7922A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
QIWI PLC Meeting Date: JUN 02, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: QIWI Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Accept Financial Statements of 2012 | Management | For | For |
A.2 | Accept Financial Statements of 2013 | Management | For | For |
B.1 | Approve Dividends | Management | For | For |
B.2 | Confirm Dividend Record Date | Management | For | For |
C.1 | Ratify Auditors | Management | For | For |
C.2 | Approve Remuneration of External Auditors | Management | For | For |
D.1.A | Elect Andrey Romanenko as Director | Management | None | Against |
D.1.B | Elect Igor Mikhaylov as Director | Management | None | Against |
D.1.C | Elect Andrey Muraviev as Director | Management | None | Against |
D.1.D | Elect Matthew Hammond as Director | Management | None | Against |
D.1.E | Elect Boris Kim as Director | Management | None | Against |
D.1.F | Elect Andrey Shemetov as Director | Management | None | Against |
D.1.G | Elect Sergey Solonin as Director | Management | None | Against |
D.1.H | Elect Alexey Rasskazov as Director | Management | None | Against |
D.1.I | Elect Nilesh Lakhani as Director | Management | None | Against |
D.1.J | Elect Denis Yarotskiy as Director | Management | None | Against |
D.1.K | Elect Dickson Chu as Director | Management | None | Against |
D.1.L | Elect Osama Bedier as Director | Management | None | Against |
D.1.M | Elect Ron Khalifa as Director | Management | None | Against |
D.1.N | Elect Sergey Vibornov as Director | Management | None | Against |
D.2.A | ELect Markus Rhodes as Director | Management | None | For |
D.2.B | Elect Dmitry Pleskonos as Director | Management | None | For |
D.2.C | Elect Alexey Savatygin as Director | Management | None | For |
E.1 | Approve Remuneration of Non Executive Directors | Management | For | For |
E.2 | Approve Remuneration of Executive Directors | Management | For | For |
F.1 | Amend Company Bylaws | Management | For | Against |
REALPAGE, INC. Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: RP Security ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
1.2 | Elect Director Charles Kane | Management | For | For |
1.3 | Elect Director Peter Gyenes | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
SOHU.COM INC. Meeting Date: JUN 20, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SOHU Security ID: 83408W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Roberts | Management | For | For |
1.2 | Elect Director Zhonghan Deng | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
SOLERA HOLDINGS, INC. Meeting Date: NOV 08, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
1.7 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TECHNE CORPORATION Meeting Date: OCT 31, 2013 Record Date: SEP 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: TECH Security ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles R. Kummeth | Management | For | For |
1.2 | Elect Director Robert V. Baumgartner | Management | For | For |
1.3 | Elect Director Roger C. Lucas | Management | For | For |
1.4 | Elect Director Howard V. O'Connell | Management | For | For |
1.5 | Elect Director Randolph C Steer | Management | For | For |
1.6 | Elect Director Charles A. Dinarello | Management | For | For |
1.7 | Elect Director Karen A. Holbrook | Management | For | For |
1.8 | Elect Director John L. Higgins | Management | For | For |
1.9 | Elect Director Roeland Nusse | Management | For | For |
2 | Fix Number of Directors at Nine | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TESSERA TECHNOLOGIES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSRA Security ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Christopher A. Seams | Management | For | For |
1.3 | Elect Director Donald E. Stout | Management | For | For |
1.4 | Elect Director George Cwynar | Management | For | For |
1.5 | Elect Director George A. Riedel | Management | For | For |
1.6 | Elect Director John Chenault | Management | For | For |
1.7 | Elect Director Peter A. Feld | Management | For | For |
1.8 | Elect Director Timothy J. Stultz | Management | For | For |
1.9 | Elect Director Thomas Lacey | Management | For | For |
1.10 | Elect Director Tudor Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
TEXTURA CORPORATION Meeting Date: FEB 03, 2014 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: TXTR Security ID: 883211104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Chandler | Management | For | For |
1.2 | Elect Director David Habiger | Management | For | For |
1.3 | Elect Director Peter Pace | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE ADVISORY BOARD COMPANY Meeting Date: SEP 05, 2013 Record Date: JUL 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: ABCO Security ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanju K. Bansal | Management | For | For |
1.2 | Elect Director David L. Felsenthal | Management | For | For |
1.3 | Elect Director Peter J. Grua | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
1.7 | Elect Director Mark R. Neaman | Management | For | For |
1.8 | Elect Director Leon D. Shapiro | Management | For | For |
1.9 | Elect Director Frank J. Williams | Management | For | For |
1.10 | Elect Director Leanne M. Zumwalt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CORPORATE EXECUTIVE BOARD COMPANY Meeting Date: JUN 19, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CEB Security ID: 21988R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.2 | Elect Director Gregor S. Bailar | Management | For | For |
1.3 | Elect Director Stephen M. Carter | Management | For | For |
1.4 | Elect Director Gordon J. Coburn | Management | For | For |
1.5 | Elect Director L. Kevin Cox | Management | For | For |
1.6 | Elect Director Nancy J. Karch | Management | For | For |
1.7 | Elect Director Daniel O. Leemon | Management | For | For |
1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRONOX LIMITED Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: TROX Security ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Casey | Management | For | For |
1.2 | Elect Director Andrew P. Hines | Management | For | For |
1.3 | Elect Director Wayne A. Hinman | Management | For | For |
1.4 | Elect Director Peter Johnston | Management | For | For |
1.5 | Elect Director Ilan Kaufthal | Management | For | For |
1.6 | Elect Director Jeffry N. Quinn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: OLED Security ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Leonard Becker | Management | For | For |
1c | Elect Director Richard C. Elias | Management | For | For |
1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
1e | Elect Director C. Keith Hartley | Management | For | For |
1f | Elect Director Lawrence Lacerte | Management | For | For |
1g | Elect Director Sidney D. Rosenblatt | Management | For | For |
1h | Elect Director Sherwin I. Seligsohn | 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 |
VAIL RESORTS, INC. Meeting Date: DEC 06, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roland A. Hernandez | Management | For | For |
1b | Elect Director Robert A. Katz | Management | For | For |
1c | Elect Director Richard D. Kincaid | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Hilary A. Schneider | Management | For | For |
1f | Elect Director D. Bruce Sewell | Management | For | For |
1g | Elect Director John F. Sorte | Management | For | For |
1h | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAGEWORKS, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: WAGE Security ID: 930427109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Larson | Management | For | For |
1.2 | Elect Director Mariann Byerwalter | Management | For | For |
1.3 | Elect Director Edward C. Nafus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WISDOMTREE INVESTMENTS, INC. Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: WETF Security ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Jarrett Lilien | Management | For | For |
1b | Elect Director Frank Salerno | Management | For | For |
1c | Elect Director Jonathan L. Steinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
XOOM CORPORATION Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XOOM Security ID: 98419Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Frederik Botha | Management | For | For |
1.2 | Elect Director John Kunze | Management | For | For |
1.3 | Elect Director Keith Rabois | Management | For | For |
2 | Ratify Auditors | Management | For | For |
XPO LOGISTICS, INC. Meeting Date: MAY 27, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: XPO Security ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Michael G. Jesselson | Management | For | For |
1.3 | Elect Director Adrian P. Kingshott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZILLOW, INC. Meeting Date: JUN 04, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: Z Security ID: 98954A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Jay C. Hoag | Management | For | For |
1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
ZYNGA INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZNGA Security ID: 98986T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Pincus | Management | For | For |
1.2 | Elect Director Don A. Mattrick | Management | For | For |
1.3 | Elect Director L. John Doerr | Management | For | For |
1.4 | Elect Director William 'Bing' Gordon | Management | For | For |
1.5 | Elect Director Stanley J. Meresman | Management | For | For |
1.6 | Elect Director Sunil Paul | Management | For | Withhold |
1.7 | Elect Director Ellen Siminoff | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
Universal Institutional Funds, Inc. - U.S. Real Estate Portfolio
ACADIA REALTY TRUST Meeting Date: MAY 14, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC. Meeting Date: MAY 29, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARE Security ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Richard B. Jennings | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director Maria C. Freire | Management | For | For |
1.5 | Elect Director Steven R. Hash | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director James H. Richardson | 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 |
ASHFORD HOSPITALITY PRIME INC. Meeting Date: MAY 13, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHP Security ID: 044102101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Stefani D. Carter | Management | For | For |
1.3 | Elect Director Douglas A. Kessler | Management | For | For |
1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
1.5 | Elect Director W. Michael Murphy | Management | For | For |
1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
1.7 | Elect Director Andrew L. Strong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles to Remove Antitakeover Provisions | Shareholder | Against | For |
ASHFORD HOSPITALITY TRUST, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: 044103109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
1.3 | Elect Director Thomas E. Callahan | Management | For | For |
1.4 | Elect Director Amish Gupta | Management | For | For |
1.5 | Elect Director Kamal Jafarnia | Management | For | For |
1.6 | Elect Director Alan L. Tallis | Management | For | For |
1.7 | Elect Director Philip S. Payne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVB Security ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
1.2 | Elect Director Alan B. Buckelew | Management | For | For |
1.3 | Elect Director Bruce A. Choate | Management | For | For |
1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
1.5 | Elect Director Timothy J. Naughton | Management | For | For |
1.6 | Elect Director Lance R. Primis | Management | For | For |
1.7 | Elect Director Peter S. Rummell | Management | For | For |
1.8 | Elect Director H. Jay Sarles | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BOSTON PROPERTIES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: BXP Security ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol B. Einiger | Management | For | For |
1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
1.3 | Elect Director Joel I. Klein | Management | For | For |
1.4 | Elect Director Douglas T. Linde | Management | For | For |
1.5 | Elect Director Matthew J. Lustig | Management | For | For |
1.6 | Elect Director Alan J. Patricof | Management | For | For |
1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.8 | Elect Director Owen D. Thomas | Management | For | For |
1.9 | Elect Director Martin Turchin | Management | For | For |
1.10 | Elect Director David A. Twardock | Management | For | For |
1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
BRE PROPERTIES, INC. Meeting Date: MAR 28, 2014 Record Date: JAN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: BRE Security ID: 05564E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CAMDEN PROPERTY TRUST Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
1.3 | Elect Director Lewis A. Levey | Management | For | For |
1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.5 | Elect Director William F. Paulsen | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director F. Gardner Parker | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBL Security ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Thomas J. DeRosa | Management | For | For |
1.6 | Elect Director Matthew S. Dominski | Management | For | For |
1.7 | Elect Director Gary J. Nay | Management | For | For |
1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLE REAL ESTATE INVESTMENTS INC. Meeting Date: JAN 23, 2014 Record Date: DEC 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: COLE Security ID: 19329V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: MAY 06, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom G. Charlesworth | Management | For | For |
1.2 | Elect Director James D. Edwards | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
1.5 | Elect Director S. Taylor Glover | Management | For | For |
1.6 | Elect Director James H. Hance | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DCT INDUSTRIAL TRUST INC. Meeting Date: APR 30, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCT Security ID: 233153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas G. Wattles | Management | For | For |
1b | Elect Director Philip L. Hawkins | Management | For | For |
1c | Elect Director Marilyn A. Alexander | Management | For | For |
1d | Elect Director Thomas F. August | Management | For | For |
1e | Elect Director John S. Gates, Jr. | Management | For | For |
1f | Elect Director Raymond B. Greer | Management | For | For |
1g | Elect Director Tripp H. Hardin | Management | For | For |
1h | Elect Director John C. O'Keeffe | Management | For | For |
1i | Elect Director Bruce L. Warwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DDR CORP. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: DDR Security ID: 23317H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director James C. Boland | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director Robert H. Gidel | Management | For | For |
1.5 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.6 | Elect Director Volker Kraft | Management | For | For |
1.7 | Elect Director Rebecca L. Maccardini | Management | For | For |
1.8 | Elect Director Victor B. MacFarlane | Management | For | For |
1.9 | Elect Director Craig Macnab | Management | For | For |
1.10 | Elect Director Scott D. Roulston | Management | For | For |
1.11 | Elect Director Barry A. Sholem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DUKE REALTY CORPORATION Meeting Date: APR 30, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DRE Security ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Martin C. Jischke | Management | For | For |
1g | Elect Director Dennis D. Oklak | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director Jack R. Shaw | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
1m | Elect Director Robert J. Woodward Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4a | Increase Authorized Common Stock | Management | For | For |
4b | Approve Securities Transfer Restrictions | Management | For | For |
4c | Amend Articles of Incorporation to Make Ministerial Changes | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. Meeting Date: NOV 25, 2013 Record Date: OCT 04, 2013 Meeting Type: SPECIAL | ||||
Ticker: ELS Security ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. Meeting Date: MAY 13, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELS Security ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Dobrowski | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Gary Waterman | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Award Plan Grants | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions and Lobbying Communications | Shareholder | Against | For |
EQUITY RESIDENTIAL Meeting Date: JUN 12, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: EQR Security ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director B. Joseph White | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: JUN 10, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Brady | Management | For | For |
1.2 | Elect Director Keith R. Guericke | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Gary P. Martin | Management | For | For |
1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Director Thomas E. Randlett | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Michael J. Schall | Management | For | For |
1.10 | Elect Director Byron A. Scordelis | Management | For | For |
1.11 | Elect Director Janice L. Sears | Management | For | For |
1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDERAL REALTY INVESTMENT TRUST Meeting Date: MAY 07, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FRT Security ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Kristin Gamble | Management | For | For |
1.4 | Elect Director Gail P. Steinel | Management | For | For |
1.5 | Elect Director Warren M. Thompson | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOREST CITY ENTERPRISES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: FCE.A Security ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL GROWTH PROPERTIES, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director John K. Haley | Management | For | For |
1e | Elect Director Daniel B. Hurwitz | Management | For | For |
1f | Elect Director Brian W. Kingston | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director David J. Neithercut | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCP, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | Against |
1b | Elect Director Christine N. Garvey | Management | For | Against |
1c | Elect Director David B. Henry | Management | For | Against |
1d | Elect Director Lauralee E. Martin | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | Against |
1f | Elect Director Peter L. Rhein | Management | For | Against |
1g | Elect Director Joseph P. Sullivan | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
HEALTH CARE REIT, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 42217K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Thomas J. DeRosa | Management | For | For |
1d | Elect Director Jeffrey H. Donahue | Management | For | For |
1e | Elect Director Peter J. Grua | Management | For | For |
1f | Elect Director Fred S. Klipsch | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Sharon M. Oster | Management | For | For |
1i | Elect Director Judith C. Pelham | Management | For | For |
1j | Elect Director R. Scott Trumbull | 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 |
HEALTHCARE REALTY TRUST INCORPORATED Meeting Date: MAY 13, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: HR Security ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | Withhold |
1.2 | Elect Director Batey M. Gresham, Jr. | Management | For | Withhold |
1.3 | Elect Director Dan S. Wilford | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Terence C. Golden | Management | For | For |
1.4 | Elect Director Ann M. Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Richard B. Fried | Management | For | For |
1.4 | Elect Director Jonathan M. Glaser | Management | For | For |
1.5 | Elect Director Mark D. Linehan | Management | For | For |
1.6 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.7 | Elect Director Barry A. Porter | Management | For | For |
1.8 | Elect Director Patrick Whitesell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEXINGTON REALTY TRUST Meeting Date: MAY 20, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LXP Security ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Robert Roskind | Management | For | For |
1.2 | Elect Director T. Wilson Eglin | Management | For | For |
1.3 | Elect Director Richard J. Rouse | Management | For | For |
1.4 | Elect Director Harold First | Management | For | For |
1.5 | Elect Director Richard S. Frary | Management | For | For |
1.6 | Elect Director James Grosfeld | Management | For | For |
1.7 | Elect Director Kevin W. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
LIBERTY PROPERTY TRUST Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: LPT Security ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.4 | Elect Director Daniel P. Garton | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director M. Leanne Lachman | Management | For | For |
1.7 | Elect Director David L. Lingerfelt | 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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
MACK-CALI REALTY CORPORATION Meeting Date: MAY 12, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLI Security ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Gantcher | Management | For | For |
1.2 | Elect Director David S. Mack | Management | For | For |
1.3 | Elect Director William L. Mack | Management | For | For |
1.4 | Elect Director Alan G. Philibosian | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
1c | Elect Director Ralph Horn | Management | For | For |
1d | Elect Director James K. Lowder | Management | For | For |
1e | Elect Director Thomas H. Lowder | Management | For | For |
1f | Elect Director Claude B. Nielsen | Management | For | For |
1g | Elect Director Philip W. Norwood | Management | For | For |
1h | Elect Director Harold W. Ripps | Management | For | For |
1i | Elect Director W. Reid Sanders | Management | For | For |
1j | Elect Director William B. Sansom | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director John W. Spiegel | 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 |
NATIONAL RETAIL PROPERTIES, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: NNN Security ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don DeFosset | Management | For | For |
1.2 | Elect Director David M. Fick | Management | For | For |
1.3 | Elect Director Edward J. Fritsch | Management | For | For |
1.4 | Elect Director Kevin B. Habicht | Management | For | For |
1.5 | Elect Director Richard B. Jennings | Management | For | For |
1.6 | Elect Director Ted B. Lanier | Management | For | For |
1.7 | Elect Director Robert C. Legler | Management | For | For |
1.8 | Elect Director Craig Macnab | Management | For | For |
1.9 | Elect Director Robert Martinez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PROLOGIS, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director George L. Fotiades | Management | For | For |
1c | Elect Director Christine N. Garvey | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Jeffrey L. Skelton | Management | For | For |
1h | Elect Director D. Michael Steuert | Management | For | For |
1i | Elect Director Carl B. Webb | Management | For | For |
1j | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PUBLIC STORAGE Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | Against |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REALTY INCOME CORPORATION Meeting Date: MAY 06, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director John P. Case | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | For |
1f | Elect Director Gregory T. McLaughlin | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
1.2 | Elect Director Raymond L. Bank | Management | For | For |
1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
1.4 | Elect Director A. R. Carpenter | Management | For | Withhold |
1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For |
1.6 | Elect Director Mary Lou Fiala | Management | For | For |
1.7 | Elect Director Douglas S. Luke | Management | For | For |
1.8 | Elect Director David P. O'Connor | Management | For | For |
1.9 | Elect Director John C. Schweitzer | Management | For | For |
1.10 | Elect Director Brian M. Smith | Management | For | For |
1.11 | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC. Meeting Date: MAY 30, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: REXR Security ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Joel S. Marcus | Management | For | For |
1.7 | Elect Director Peter E. Schwab | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: JUN 05, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNH Security ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frederick N. Zeytoonjian | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
1.2 | Elect Director Larry C. Glasscock | Management | For | For |
1.3 | Elect Director Karen N. Horn | Management | For | For |
1.4 | Elect Director Allan Hubbard | Management | For | For |
1.5 | Elect Director Reuben S. Leibowitz | Management | For | For |
1.6 | Elect Director Daniel C. Smith | Management | For | For |
1.7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SOVRAN SELF STORAGE, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSS Security ID: 84610H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Attea | Management | For | For |
1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
1.3 | Elect Director Anthony P. Gammie | Management | For | For |
1.4 | Elect Director Charles E. Lannon | Management | For | For |
1.5 | Elect Director James R. Boldt | Management | For | For |
1.6 | Elect Director Stephen R. Rusmisel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frits van Paasschen | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Adam M. Aron | Management | For | For |
1d | Elect Director Charlene Barshefsky | Management | For | For |
1e | Elect Director Thomas E. Clarke | Management | For | For |
1f | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1g | Elect Director Lizanne Galbreath | Management | For | For |
1h | Elect Director Eric Hippeau | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Stephen R. Quazzo | Management | For | For |
1k | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUMMIT HOTEL PROPERTIES, INC. Meeting Date: JUN 16, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: INN Security ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerry W. Boekelheide | Management | For | For |
1.2 | Elect Director Daniel P. Hansen | Management | For | For |
1.3 | Elect Director Bjorn R. L. Hanson | Management | For | For |
1.4 | Elect Director Thomas W. Storey | Management | For | For |
1.5 | Elect Director Wayne W. Wielgus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TANGER FACTORY OUTLET CENTERS, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKT Security ID: 875465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Benton | Management | For | For |
1.2 | Elect Director Bridget Ryan Berman | Management | For | For |
1.3 | Elect Director Donald G. Drapkin | Management | For | For |
1.4 | Elect Director Thomas J. Reddin | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Allan L. Schuman | Management | For | For |
1.7 | Elect Director Steven B. Tanger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
TAUBMAN CENTERS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: TCO Security ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Taubman | Management | For | For |
1.2 | Elect Director Lisa A. Payne | Management | For | For |
1.3 | Elect Director William U. Parfet | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MACERICH COMPANY Meeting Date: MAY 30, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas D. Abbey | Management | For | For |
1b | Elect Director Dana K. Anderson | Management | For | For |
1c | Elect Director Arthur M. Coppola | Management | For | For |
1d | Elect Director Edward C. Coppola | Management | For | For |
1e | Elect Director Fred S. Hubbell | Management | For | For |
1f | Elect Director Diana M. Laing | Management | For | For |
1g | Elect Director Stanley A. Moore | Management | For | For |
1h | Elect Director Mason G. Ross | Management | For | For |
1i | Elect Director William P. Sexton | Management | For | For |
1j | Elect Director Steven L. Soboroff | Management | For | For |
1k | Elect Director Andrea M. Stephen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
VENTAS, INC. Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Debra A. Cafaro | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Ronald G. Geary | Management | For | For |
1d | Elect Director Jay M. Gellert | Management | For | For |
1e | Elect Director Richard I. Gilchrist | Management | For | For |
1f | Elect Director Matthew J. Lustig | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Robert D. Reed | Management | For | For |
1i | Elect Director Glenn J. Rufrano | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Lynne | Management | For | Withhold |
1.2 | Elect Director David Mandelbaum | Management | For | Withhold |
1.3 | Elect Director Daniel R. Tisch | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WINTHROP REALTY TRUST Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: FUR Security ID: 976391300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Ashner | Management | For | For |
1.2 | Elect Director Arthur Blasberg, Jr. | Management | For | For |
1.3 | Elect Director Howard Goldberg | Management | For | For |
1.4 | Elect Director Thomas F. McWilliams | Management | For | For |
1.5 | Elect Director Lee Seidler | Management | For | For |
1.6 | Elect Director Carolyn Tiffany | Management | For | For |
1.7 | Elect Director Steven Zalkind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | The Universal Institutional Funds, Inc. |
By (Signature and Title)* | |
/s/ John H. Gernon | |
John H. Gernon
President and Principal Executive Officer | |
Date | August 28, 2014 |
* Print the name and title of each signing officer under his or her signature.